MADELEINE LODGE (MANAGEMENT) LIMITED

Company number 02324816

Date	Type	Description	View / Download
20 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 22 cannon hill southgate london N14 6BY	(1 page)
28 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(14 pages)
16 Dec 2003	288a	New secretary appointed	(2 pages)
24 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
13 Feb 2003	363s	Return made up to 31/12/02; full list of members	(15 pages)
21 Oct 2002	288b	Director resigned	(1 page)
25 Feb 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
13 Sep 2001	288b	Director resigned	(1 page)
23 Mar 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
12 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
31 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
31 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
31 Jul 2000	122	S-div 23/06/00	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
14 Feb 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(14 pages)
02 Feb 2000	288b	Secretary resigned	(1 page)
03 Jun 1999	363b	Return made up to 31/12/98; full list of members	(5 pages)