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PAUL MADELEY (HOLDINGS) LIMITED

Company number 01020460

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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)
29 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2003	363a	Return made up to 07/08/03; full list of members	View PDF Return made up to 07/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2003	AA	Accounts made up to 27 October 2002	View PDF Accounts made up to 27 October 2002 - link opens in a new window - 7 pages (7 pages)
22 Jan 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2002	363a	Return made up to 07/08/02; full list of members	View PDF Return made up to 07/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2002	AA	Accounts made up to 28 October 2001	View PDF Accounts made up to 28 October 2001 - link opens in a new window - 7 pages (7 pages)
19 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Sep 2001	363s	Return made up to 07/08/01; full list of members	View PDF Return made up to 07/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2001	AA	Full accounts made up to 29 October 2000	View PDF Full accounts made up to 29 October 2000 - link opens in a new window - 7 pages (7 pages)
13 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	363s	Return made up to 07/08/00; full list of members	View PDF Return made up to 07/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2000	363(287)	Registered office changed on 29/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/08/00
29 Aug 2000	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 DocumentLocation of register of members address changed
29 Aug 2000	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
09 May 2000	AA	Accounts made up to 31 October 1999	View PDF Accounts made up to 31 October 1999 - link opens in a new window - 10 pages (10 pages)
01 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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