MADELEINE LINDLEY LIMITED

Company number 02225042

Date	Type	Description	View / Download
23 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
14 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
13 May 1999	353	Location of register of members	(1 page)
10 Feb 1999	363s	Return made up to 31/01/99; full list of members	(5 pages)
20 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
08 Apr 1998	363a	Return made up to 31/01/98; full list of members; amend	(5 pages)
30 Mar 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
30 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
30 Mar 1998	88(2)R	Ad 19/12/97--------- £ si 9998@1	(2 pages)
17 Feb 1998	363s	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 1998	123	£ nc 1000/100000 19/12/97	(1 page)
12 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
07 Feb 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
09 Dec 1996	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
01 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
13 Feb 1996	363s	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Mar 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	363s	Return made up to 31/01/95; no change of members 363(287) ‐ Registered office changed on 08/02/95 363(288) ‐ Secretary'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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
24 Nov 1994	AA	Accounts for a small company made up to 31 July 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 Document