MADLEN INVESTMENTS LIMITED

Company number 00695342

Date	Type	Description	View / Download
05 Feb 2002	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
05 Feb 2002	288a	New secretary appointed	(2 pages)
22 May 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
04 Oct 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
23 Aug 1999	363s	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
25 Aug 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
20 Aug 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
31 Jul 1997	AA	Accounts for a small company made up to 30 November 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
29 Jul 1996	AA	Accounts for a small company made up to 30 November 1995	(5 pages)
23 Aug 1995	363s	Return made up to 31/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	AA	Accounts for a small company made up to 30 November 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
20 Sep 1994	363s	Return made up to 31/07/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	288	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 Document
15 Jun 1994	AA	Accounts for a small company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	363s	Return made up to 31/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	AA	Accounts for a small company made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	363s	Return made up to 31/07/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document