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MAIDENCROSS LIMITED

Company number 08411952

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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)
25 Nov 2014	MR01	Registration of charge 084119520001, created on 18 November 2014	View PDF Registration of charge 084119520001, created on 18 November 2014 - link opens in a new window - 26 pages (26 pages)
24 Nov 2014	TM01	Termination of appointment of Shelley Rose Wren as a director on 1 November 2014	View PDF Termination of appointment of Shelley Rose Wren as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert adams	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert adams - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AP01	Appointment of Robert Adams as a director on 1 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2014	View PDF Appointment of Robert Adams as a director on 1 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Michael Ronald Clayton as a director on 1 September 2014 ANNOTATION Clarification Second filing AP01 was registered on 23/12/14.	View PDF Appointment of Michael Ronald Clayton as a director on 1 September 2014 ANNOTATION Clarification Second filing AP01 was registered on 23/12/14. - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mrs Shelley Rose Wren as a director	View PDF Appointment of Mrs Shelley Rose Wren as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 February 2013	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 February 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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