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THE MAD GROUP (HQ) LIMITED

Company number 00188425

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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)
21 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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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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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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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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31 May 1988 363 Return made up to 01/01/88; full list of members
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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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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