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41/43 MADDOX ST. LIMITED

Company number 00668818

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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)
03 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1994 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
24 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
07 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/92; full list of members
20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jan 1992 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Dec 1990 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
07 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Feb 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
20 Feb 1989 287 Registered office changed on 20/02/89 from: 116 high street goldaming surrey GU7 1DJ
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Request DocumentRegistered office changed on 20/02/89 from: 116 high street goldaming surrey GU7 1DJ
25 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
07 Mar 1988 363 Return made up to 18/01/88; full list of members
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Request DocumentReturn made up to 18/01/88; full list of members
17 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
25 Apr 1987 363 Annual return made up to 06/03/87
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Request DocumentAnnual return made up to 06/03/87
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
11 Sep 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1986 287 Registered office changed on 30/06/86 from: woolmers park hertford herts
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Request DocumentRegistered office changed on 30/06/86 from: woolmers park hertford herts