- Company Overview for MADGE PRODUCTIONS LIMITED (02626991)
- Filing history for MADGE PRODUCTIONS LIMITED (02626991)
- People for MADGE PRODUCTIONS LIMITED (02626991)
- Charges for MADGE PRODUCTIONS LIMITED (02626991)
- More for MADGE PRODUCTIONS LIMITED (02626991)
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) |
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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
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Request DocumentResolutions |
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
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Jul 1991 | NEWINC | Incorporation |