MADELEY & GLAZE LIMITED

Company number 01121353

Date	Type	Description	View / Download
28 Nov 2008	288a	Director appointed mr andrew mark king	(1 page)
28 Nov 2008	288a	Secretary appointed mr andrew mark king	(1 page)
25 Apr 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	363s	Return made up to 17/04/07; no change of members	(7 pages)
05 Jul 2007	363(288)	Secretary resigned
04 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
11 May 2006	363s	Return made up to 17/04/06; full list of members	(7 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: unit 8 the benyon centre commercial road leamore bloxwich walsall WS2 7NQ	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Feb 2006	AUD	Auditor's resignation	(1 page)
04 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(6 pages)
26 Apr 2005	363s	Return made up to 17/04/05; full list of members	(6 pages)
11 Aug 2004	AA	Accounts made up to 31 December 2003	(10 pages)
13 May 2004	363s	Return made up to 17/04/04; full list of members	(6 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
08 May 2003	363s	Return made up to 17/04/03; full list of members	(6 pages)
17 Sep 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
10 May 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)