MADISON BELL LIMITED

Company number 01209620

Date	Type	Description	View / Download
04 Dec 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
22 May 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
22 May 2006	288c	Director's particulars changed	(1 page)
10 Jul 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
16 Jun 2005	363s	Return made up to 23/04/05; full list of members	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
18 Jun 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
26 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
19 Jun 2003	AA	Full accounts made up to 31 January 2003	(14 pages)
14 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
29 May 2002	395	Particulars of mortgage/charge	(4 pages)
27 May 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
15 May 2002	363s	Return made up to 23/04/02; full list of members	(7 pages)
14 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2001	AA	Full accounts made up to 31 January 2001	(12 pages)
14 May 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
22 Jun 2000	AA	Full accounts made up to 31 January 2000	(13 pages)
24 May 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
04 Aug 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
02 Jun 1999	363s	Return made up to 23/04/99; full list of members	(6 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: 3 st peter's street london N1 8JD	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	288b	Director resigned	(1 page)
06 Jul 1998	AA	Full accounts made up to 31 January 1998	(10 pages)