- Company Overview for THE MAD GROUP (HQ) LIMITED (00188425)
- Filing history for THE MAD GROUP (HQ) LIMITED (00188425)
- People for THE MAD GROUP (HQ) LIMITED (00188425)
- Charges for THE MAD GROUP (HQ) LIMITED (00188425)
- More for THE MAD GROUP (HQ) LIMITED (00188425)
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) |
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19 Dec 2014 | CH03 | Secretary's details changed for Mr Charles Alexander Elliott on 11 December 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Marc Thomas Wray as a director on 16 September 2014 | |
11 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Mar 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
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07 Oct 2013 | MR01 | Registration of charge 001884250010 | |
12 Jul 2013 | SH02 | Consolidation of shares on 24 May 2013 | |
12 Jul 2013 | SH08 | Change of share class name or designation | |
12 Jul 2013 | RESOLUTIONS |
Resolutions
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03 Jul 2013 | AD01 | Registered office address changed from , Units 2-4 Willersey, Industrial Estate, Willersey, Worcestershire, WR12 7RR on 3 July 2013 | |
01 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Jun 2013 | MR01 | Registration of charge 001884250009 | |
13 Mar 2013 | CERTNM |
Company name changed T.L. elliott & co LIMITED\certificate issued on 13/03/13
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13 Mar 2013 | CONNOT | Change of name notice | |
05 Mar 2013 | RESOLUTIONS |
Resolutions
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23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
24 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
26 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
26 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
26 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
18 Jan 2012 | CH01 | Director's details changed for Charles Elliott on 1 November 2011 | |
18 Jan 2012 | CH01 | Director's details changed for Mr Christopher Rodney Grosvenor Timson on 1 November 2011 | |
18 Jan 2012 | CH01 | Director's details changed for David St John Elliott on 1 November 2011 | |
18 Jan 2012 | CH01 | Director's details changed for Mr Marc Thomas Wray on 1 November 2011 |