MAD HOUSE OF LONDON LIMITED

Company number 02762591

Date	Type	Description	View / Download
14 Jan 1998	287	Registered office changed on 14/01/98 from: 40 shelley crescent heston middlesex TW5 9BJ	(1 page)
01 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1997	363s	Return made up to 06/11/96; full list of members	(6 pages)
27 Jan 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
04 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
13 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Apr 1996	123	£ nc 100/5000 14/01/96	(1 page)
20 Dec 1995	AA	Full accounts made up to 31 March 1995 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
29 Nov 1995	363s	Return made up to 06/11/95; no change of members	(4 pages)
04 Jan 1995	363s	Return made up to 06/11/94; no change of members 363(288) ‐ Director resigned 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
18 Aug 1994	AA	Full accounts made up to 31 March 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
09 Aug 1994	225(1)	Accounting reference date shortened from 30/11 to 31/03 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
24 May 1994	287	Registered office changed on 24/05/94 from: 40 shelley crescent heston middx. TW4 7JB 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
13 Jan 1994	288	Director resigned;new director 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 Document
13 Jan 1994	363x	Return made up to 06/11/93; 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
17 Dec 1993	288	Director resigned 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 Nov 1993	88(2)R	Ad 06/11/92--------- £ si 2@1=2 £ ic 2/4	(2 pages)
11 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Nov 1992	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
06 Nov 1992	NEWINC	Incorporation	(17 pages)