- 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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21 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
12 Jan 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
08 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
29 Jan 1992 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
27 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
24 Oct 1991 | 244 |
Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90 |
28 Feb 1991 | 363 |
Return made up to 01/01/91; full list of members
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|
Request DocumentReturn made up to 01/01/91; full list of members |
22 Feb 1991 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
05 Oct 1990 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/89
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89 |
20 Mar 1990 | 363 |
Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members |
15 Jan 1990 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
19 Apr 1989 | 363 |
Return made up to 03/01/89; full list of members
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|
Request DocumentReturn made up to 03/01/89; full list of members |
20 Jan 1989 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
16 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1988 | 363 |
Return made up to 01/01/88; full list of members
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Request DocumentReturn made up to 01/01/88; full list of members |
09 Feb 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
24 Dec 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Oct 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Mar 1987 | 363 |
Return made up to 02/01/87; full list of members
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Request DocumentReturn made up to 02/01/87; full list of members |
30 Jan 1987 | AA |
Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
07 Nov 1986 | 242 |
Delivery of annual acc. Ext. By 3 mths to 3 months
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 3 months |