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MADISON BROOK (GROUP) LIMITED

Company number 07466792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
01 Apr 2013 AP01 Appointment of Mr John Robert Lipper as a director
01 Apr 2013 AP01 Appointment of Mr Adam James Hoskins as a director
03 Jan 2013 CERTNM Company name changed madison brook (property) holdings LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Linda Wood as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Ms Linda Jane Wood as a director
16 Aug 2011 AP01 Appointment of Mr Tiran Bharj as a director
10 Dec 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
10 Dec 2010 NEWINC Incorporation