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42 MAGDALEN ROAD MANAGEMENT LIMITED

Company number 04613883

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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)
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9
04 Jan 2016 AP04 Appointment of Whitton & Laing(South West) Llp as a secretary on 1 December 2015
04 Jan 2016 TM02 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 December 2015
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Mr Zachary Andrew John Maiden as a director on 2 September 2015
18 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 9
04 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
10 Mar 2014 TM01 Termination of appointment of Deborah Clark as a director
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 9
18 Jul 2013 AP01 Appointment of Mrs Aideen Catherine Netherway as a director
20 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jun 2013 AP01 Appointment of Mr Mark Jonathan Rowe as a director
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
31 May 2012 TM01 Termination of appointment of Karen Taylor as a director
16 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Caroline Thomas as a director
21 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Wendy Marie Smith on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Felicity Martin on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Caroline Sonia Thomas on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Graham Allan Gie on 1 October 2009