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MADELEY & GLAZE LIMITED

Company number 01121353

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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)
03 Apr 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
01 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 2001	363s	Return made up to 17/04/01; full list of members	View PDF Return made up to 17/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)
22 May 2000	363s	Return made up to 17/04/00; full list of members	View PDF Return made up to 17/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 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
04 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Apr 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)
28 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
06 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
16 May 1999	363s	Return made up to 17/04/99; no change of members	View PDF Return made up to 17/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: brindley works, littleton street west, walsall staffs. WS2 8EN	View PDF Registered office changed on 31/03/99 from: brindley works, littleton street west, walsall staffs. WS2 8EN - link opens in a new window - 1 page (1 page)
29 Apr 1998	363s	Return made up to 17/04/98; no change of members	View PDF Return made up to 17/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Apr 1998	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 DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
25 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 11 pages (11 pages)
28 May 1997	363s	Return made up to 17/04/97; full list of members	View PDF Return made up to 17/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window
20 May 1996	363s	Return made up to 17/04/96; no change of members	View PDF Return made up to 17/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1996	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
31 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 11 pages (11 pages)
23 May 1995	363s	Return made up to 17/04/95; no change of members	View PDF Return made up to 17/04/95; no change of members - link opens in a new window - 4 pages (4 pages)

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