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MADGE PRODUCTIONS LIMITED

Company number 02626991

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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)
24 May 1999 AA Accounts for a small company made up to 31 July 1998
30 Jun 1998 AA Accounts for a small company made up to 31 July 1997
30 Jun 1998 363a Return made up to 05/07/98; full list of members
11 Jul 1997 363a Return made up to 05/07/97; full list of members
17 Feb 1997 AA Accounts for a small company made up to 31 July 1996
16 Jul 1996 363a Return made up to 05/07/96; full list of members
18 Apr 1996 AA Accounts for a small company made up to 31 July 1995
06 Jul 1995 363x Return made up to 05/07/95; full list of members
26 May 1995 AA Accounts for a small company made up to 31 July 1994
20 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 363x Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members
30 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
07 Jul 1993 363x Return made up to 05/07/93; full list of members
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Request DocumentReturn made up to 05/07/93; full list of members
10 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
29 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 1992 363x Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
15 Aug 1991 88(2)R Ad 05/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/07/91--------- £ si 98@1=98 £ ic 2/100
31 Jul 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Jul 1991 NEWINC Incorporation