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MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

Company number 06248215

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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)
02 Mar 2015 AD01 Registered office address changed from 2/6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
02 Mar 2015 CH04 Secretary's details changed for Bwb Secretarial Limited on 2 March 2015
15 Jan 2015 AA Full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 15 May 2014 no member list
06 Jan 2014 AA Full accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 15 May 2013 no member list
14 Jan 2013 AA Full accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 15 May 2012 no member list
08 Jan 2012 AA Full accounts made up to 31 March 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 CC04 Statement of company's objects
10 Jun 2011 TM01 Termination of appointment of Peter Hubner as a director
31 May 2011 AR01 Annual return made up to 15 May 2011 no member list
15 Dec 2010 AA Full accounts made up to 31 March 2010
27 Aug 2010 TM01 Termination of appointment of Douglas Skehan as a director
27 Aug 2010 TM01 Termination of appointment of John Mccann as a director
11 Jun 2010 AR01 Annual return made up to 15 May 2010 no member list
11 Jun 2010 CH01 Director's details changed for Mrs Kate Marie Mccann on 1 October 2009
10 Jun 2010 CH04 Secretary's details changed for Bwb Secretarial Limited on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Doctor Douglas Skehan on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Peter John Benedict Hubner on 1 October 2009
10 Jun 2010 CH01 Director's details changed for John Mccann on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Brian Kennedy on 1 October 2009
28 Jan 2010 AA Full accounts made up to 31 March 2009
11 Jun 2009 363a Annual return made up to 15/05/09