MAIDENHURST LIMITED

Company number 03931470

Date	Type	Description	View / Download
24 Oct 2006	288a	New director appointed	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
07 Mar 2006	363s	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Oct 2005	88(2)R	Ad 12/10/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 25 hendale avenue hendon london NW4 4LY	(1 page)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288a	New secretary appointed	(2 pages)
27 Oct 2005	288a	New director appointed	(1 page)
23 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
22 Apr 2005	363s	Return made up to 23/02/05; full list of members	(8 pages)
07 Apr 2004	AA	Accounts for a dormant company made up to 28 February 2003	(2 pages)
07 Apr 2004	AA	Accounts for a dormant company made up to 29 February 2004	(2 pages)
25 Mar 2004	363s	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
12 Jul 2003	363s	Return made up to 23/02/03; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
04 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 4 princes square london W2 4NP	(1 page)
05 Apr 2002	288a	New director appointed	(2 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
24 Aug 2001	363s	Return made up to 23/02/01; full list of members	(7 pages)