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K.G. MADGE AND SON LIMITED

Company number 00714052

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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)
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 03/07/08; full list of members
04 Jul 2008 288c Director's change of particulars / kenneth madge / 04/07/2006
04 Jul 2008 353 Location of register of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from, 9 oyster quay, hamble, southampton, hampshire, SO31 4BQ
04 Jul 2008 288c Secretary's change of particulars / yvonne madge / 04/07/2007
04 Jul 2008 288c Director's change of particulars / robert madge / 04/07/2006
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jul 2007 363a Return made up to 03/07/07; full list of members
09 Jul 2007 288c Director's particulars changed
09 Jul 2007 288c Secretary's particulars changed
09 Jul 2007 353 Location of register of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: the mill house brook end, weston turville, aylesbury, buckinghamshire HP22 5HF
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 03/07/06; full list of members
12 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
11 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 03/07/04; full list of members
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 03/07/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
15 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(287) ‐ Registered office changed on 15/07/02