MAD HOUSE OF LONDON LIMITED

Company number 02762591

Date	Type	Description	View / Download
18 Feb 2008	COCOMP	Order of court to wind up	(1 page)
12 Feb 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2007	652a	Application for striking-off	(1 page)
29 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 28A the grove isleworth middx TW7 3JU	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
13 Dec 2006	363s	Return made up to 06/11/06; full list of members	(6 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 342 bath road hounslow middlesex TW4 7HW	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
13 Dec 2005	363s	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
17 Mar 2005	288a	New secretary appointed	(1 page)
17 Mar 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	363s	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(2 pages)
21 Nov 2003	363s	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 May 2003	287	Registered office changed on 30/05/03 from: grenville court britwell road burnham buckinghamshire SL1 8EL	(1 page)
20 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(4 pages)
10 Dec 2002	363a	Return made up to 06/11/02; full list of members	(5 pages)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288a	New secretary appointed	(2 pages)