THE MAD GROUP (HQ) LIMITED

Company number 00188425

Date	Type	Description	View / Download
19 Jan 2006	363a	Return made up to 31/12/05; full list of members	(6 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: 20C pershore trading estate, pershore, worcestershire, WR10 2DD	(1 page)
27 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
21 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
29 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
17 Feb 2004	363s	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jan 2004	288b	Director resigned	(1 page)
03 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
13 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(9 pages)
04 Jan 2002	363s	Return made up to 31/12/01; no change of members	(7 pages)
11 May 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
22 Feb 2001	123	Nc inc already adjusted 26/07/00	(1 page)
02 Feb 2001	88(2)R	Ad 26/07/00--------- £ si 37000@1	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 26/07/00	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Dec 2000	363s	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned;director resigned	(1 page)