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MADDISON STREET MANAGEMENT COMPANY LIMITED

Company number 02205930

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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)
13 Feb 1998 AA Full accounts made up to 31 December 1997
07 Jan 1998 363s Return made up to 16/12/97; no change of members
24 Apr 1997 288a New director appointed
18 Mar 1997 AA Full accounts made up to 31 December 1996
23 Jan 1997 363s Return made up to 16/12/96; no change of members
23 Dec 1996 288b Director resigned
28 Mar 1996 AA Full accounts made up to 31 December 1995
15 Dec 1995 363s Return made up to 16/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Jun 1995 287 Registered office changed on 13/06/95 from: 14 castle gate maddison street southampton hampshire SO14 2BN
26 May 1995 288 Director resigned
07 Mar 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
13 Dec 1994 363s Return made up to 16/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/94
  • 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 DocumentReturn made up to 16/12/94; no change of members
01 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
22 Dec 1993 363s Return made up to 16/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/93; no change of members
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jan 1993 363s Return made up to 16/12/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 16/12/92; full list of members
01 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 287 Registered office changed on 14/02/92 from: 14 castle gate maddison street southampton hampshire SO1 0BN
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Request DocumentRegistered office changed on 14/02/92 from: 14 castle gate maddison street southampton hampshire SO1 0BN
14 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 363s Return made up to 31/12/91; change of members
  • 363(287) ‐ Registered office changed on 14/02/92
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; change of members
26 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Mar 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members