MADELEY TILLS LIMITED

Company number 00916977

Date	Type	Description	View / Download
27 Apr 2007	287	Registered office changed on 27/04/07 from: church house chester road middlewich cheshire	(1 page)
02 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Aug 2006	MISC	Section 394	(1 page)
19 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: chestnut house upcast lane davenport green wilmslow cheshire SK9 6EH	(1 page)
07 Feb 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
16 Aug 2005	288a	New director appointed	(2 pages)
16 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
27 Jan 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
11 Feb 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
09 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)