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MADLEN INVESTMENTS LIMITED

Company number 00695342

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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)
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Aug 2007 363a Return made up to 31/07/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2006 363a Return made up to 31/07/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2005 363a Return made up to 31/07/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 30 November 2004
26 May 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
22 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
09 Sep 2004 363s Return made up to 31/07/04; full list of members
20 May 2004 169 £ ic 2000/1885 15/03/04 £ sr 115@1=115
22 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2004 MEM/ARTS Memorandum and Articles of Association
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288b Director resigned
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288a New director appointed
23 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
05 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
15 Aug 2002 363s Return made up to 31/07/02; full list of members