MADISON PLACE (STAVERTON) MANAGEMENT COMPANY LIMITED

Company number 05218800

Date	Type	Description	View / Download
27 Sep 2010	CH04	Secretary's details changed for Remus Management Ltd on 1 September 2010	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Sep 2009	363a	Annual return made up to 01/09/09	(2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Oct 2008	363a	Annual return made up to 01/09/08	(3 pages)
17 Oct 2008	288c	Director's change of particulars / seth sunton stasyshyn / 01/10/2008	(1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Oct 2008	288a	Secretary appointed remus management LTD	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from persimmon house fulford york YO19 4FE	(1 page)
02 Oct 2008	288b	Appointment terminated secretary paul moran	(1 page)
11 Sep 2008	288a	Secretary appointed paul anthony moran	(2 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 May 2008	288b	Appointment terminated director sara hay	(2 pages)
18 Apr 2008	288a	Director appointed caroline gray	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Sep 2007	363s	Annual return made up to 01/09/07	(4 pages)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New director appointed	(2 pages)