MADEIRA MANAGEMENT COMPANY (UK) LIMITED

Company number 02330637

Date	Type	Description	View / Download
10 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288a	New secretary appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
10 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
01 Oct 2001	288b	Director resigned	(1 page)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 72 new bond street london W1Y 9DD	(1 page)
23 Jul 2001	363a	Return made up to 22/06/01; full list of members	(6 pages)
09 Apr 2001	363a	Return made up to 22/06/00; full list of members	(6 pages)
04 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
02 Oct 2000	288c	Director's particulars changed	(1 page)
29 Sep 2000	288c	Director's particulars changed	(1 page)
01 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
29 Jun 1999	363s	Return made up to 22/06/99; no change of members	(4 pages)
03 Dec 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
22 Jun 1998	363s	Return made up to 22/06/98; no change of members	(4 pages)
29 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
18 Jul 1997	363s	Return made up to 22/06/97; full list of members	(6 pages)
27 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
28 Aug 1996	363a	Return made up to 22/06/96; no change of members	(6 pages)
07 Jul 1995	363a	Return made up to 22/06/95; 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 Document
10 Feb 1995	AA	Accounts for a dormant company 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 Document
10 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Jun 1994	363s	Return made up to 22/06/94; 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 Document