MAD HOUSE OF LONDON LIMITED

Company number 02762591

Date	Type	Description	View / Download
25 Nov 2002	288a	New director appointed	(2 pages)
29 May 2002	395	Particulars of mortgage/charge	(4 pages)
30 Apr 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
30 Nov 2001	363a	Return made up to 06/11/01; full list of members	(5 pages)
26 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
16 Nov 2000	363a	Return made up to 06/11/00; full list of members	(5 pages)
06 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
07 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1999	363a	Return made up to 06/11/99; full list of members	(5 pages)
15 May 1999	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
15 Jan 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	353	Location of register of members	(1 page)
15 Jan 1999	288b	Secretary resigned	(1 page)
15 Dec 1998	363a	Return made up to 06/11/98; no change of members	(4 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 1998	288a	New secretary appointed	(2 pages)
06 May 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
01 May 1998	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1998	363s	Return made up to 06/11/97; no change of members	(4 pages)