- Company Overview for PAUL MADELEY LIMITED (00285010)
- Filing history for PAUL MADELEY LIMITED (00285010)
- People for PAUL MADELEY LIMITED (00285010)
- Charges for PAUL MADELEY LIMITED (00285010)
- More for PAUL MADELEY LIMITED (00285010)
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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04 Oct 1990 | 287 |
Registered office changed on 04/10/90 from: 1 thane road west nottingham NG2 3AA
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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
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Request DocumentResolutions |
07 Sep 1990 | RESOLUTIONS |
Resolutions
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |