MADAUS (UK) LIMITED

Company number 02821609

Date	Type	Description	View / Download
06 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
06 Jun 1999	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
28 Jan 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
21 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	363s	Return made up to 26/05/98; full list of members	(6 pages)
04 Jun 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
17 Mar 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
24 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
02 Jun 1997	363s	Return made up to 26/05/97; full list of members	(6 pages)
04 Jun 1996	363s	Return made up to 26/05/96; no change of members	(6 pages)
09 May 1996	AUD	Auditor's resignation	(1 page)
28 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
27 Oct 1995	288	New director appointed	(2 pages)
11 Sep 1995	363s	Return made up to 26/05/95; full list of members	(6 pages)
11 Sep 1995	363(287)	Registered office changed on 11/09/95 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
11 Sep 1995	AA	Accounts made up to 31 May 1995	(1 page)
11 Sep 1995	AA	Accounts made up to 31 May 1994	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Aug 1995	225(1)	Accounting reference date shortened from 31/05 to 30/09	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
09 Sep 1994	363s	Return made up to 26/05/94; 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
02 Jun 1993	288	Secretary 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
26 May 1993	NEWINC	Incorporation	(14 pages)

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