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PAUL MADELEY LIMITED

Company number 00285010

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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)
04 Oct 1990 287 Registered office changed on 04/10/90 from: 1 thane road west nottingham NG2 3AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/90 from: 1 thane road west nottingham NG2 3AA
17 Sep 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
17 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
07 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1990 287 Registered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU
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Request DocumentRegistered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
04 Sep 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
01 Sep 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
24 Nov 1988 363 Return made up to 14/03/88; full list of members
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Request DocumentReturn made up to 14/03/88; full list of members
24 Nov 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
04 Aug 1988 225(1) Accounting reference date extended from 02/09 to 31/01
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Request DocumentAccounting reference date extended from 02/09 to 31/01
10 Mar 1988 287 Registered office changed on 10/03/88 from: hargrave hall hargrave wellingborough northants NN9 6BU
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Request DocumentRegistered office changed on 10/03/88 from: hargrave hall hargrave wellingborough northants NN9 6BU
10 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed