M.A.D.E. (LONDON) LIMITED

Company number 02800730

Date	Type	Description	View / Download
16 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
11 May 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
25 Apr 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
25 Apr 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
25 Nov 1999	288a	New secretary appointed	(2 pages)
22 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
07 May 1999	363s	Return made up to 17/03/99; change of members	(6 pages)
23 Mar 1999	CERTNM	Company name changed capricorn design services limite d\certificate issued on 23/03/99	(2 pages)
18 Mar 1999	288c	Secretary's particulars changed;director's particulars changed
03 Mar 1999	AAMD	Amended accounts made up to 30 April 1997	(5 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
12 May 1998	287	Registered office changed on 12/05/98 from: 3 queens mews queens road buckhurst hill essex IG9 5BH	(1 page)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	363s	Return made up to 17/03/98; full list of members	(6 pages)
11 May 1998	363(288)	Secretary's particulars changed;director's particulars changed 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 Apr 1998	287	Registered office changed on 06/04/98 from: 16 connaught street london W2 2AF
06 Apr 1998	288b	Director resigned
11 Mar 1998	AAMD	Amended accounts made up to 30 April 1997	(16 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
13 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(11 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: 54 prospect road woodford green essex IG8 7NA	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)

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