MADISON MOTION PICTURES - LONDON LIMITED

Company number 02797686

Date	Type	Description	View / Download
27 May 1999	AA	Full accounts made up to 31 July 1997	(11 pages)
24 May 1999	244	Delivery ext'd 3 mth 31/07/98	(1 page)
12 Oct 1998	363s	Return made up to 09/03/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
08 Sep 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 1998	AA	Full accounts made up to 31 July 1996	(10 pages)
25 Aug 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 1998	287	Registered office changed on 26/01/98 from: henrietta house 17-18 henrietta street london WC2E 8QX	(1 page)
29 May 1997	244	Delivery ext'd 3 mth 31/07/96	(1 page)
16 May 1997	363s	Return made up to 09/03/97; no change of members	(4 pages)
20 Nov 1996	AC92	Restoration by order of the court 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
20 Nov 1996	AA	Full accounts made up to 31 July 1995	(14 pages)
20 Nov 1996	AA	Full accounts made up to 31 July 1994	(13 pages)
20 Nov 1996	363a	Return made up to 09/03/96; full list of members	(5 pages)
20 Nov 1996	363a	Return made up to 09/03/95; full list of members	(5 pages)
05 Mar 1996	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Nov 1995	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: 8TH floor, royex house 5 aldermanbury square london. EC2V 7HD	(1 page)
08 Feb 1995	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 Document
08 Jan 1995	244	Delivery ext'd 3 mth 31/07/94 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
16 Mar 1994	363x	Return made up to 09/03/94; 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
20 Jan 1994	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
20 Jan 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
14 Sep 1993	288	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
23 Aug 1993	MEM/ARTS	Memorandum and Articles of Association 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 Aug 1993	CERTNM	Company name changed enfranchise one hundred and thir ty seven LIMITED\certificate issued on 11/08/93 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