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MADRAS LIMITED

Company number 03092402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
02 Sep 2010 AP04 Appointment of Saville Company Secretaries Limited as a secretary
02 Sep 2010 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 17/08/09; full list of members
24 Aug 2009 287 Registered office changed on 24/08/2009 from 10 saville court saville place clifton bristol BS8 4EJ
30 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 17/08/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 11 saville court saville place clifton bristol BS8 4EJ
08 Sep 2008 288c Secretary's change of particulars / delaware management company LIMITED / 01/10/2007
04 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 17/08/07; full list of members
20 Aug 2007 288c Secretary's particulars changed
20 Aug 2007 287 Registered office changed on 20/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
09 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 17/08/06; full list of members
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
12 May 2006 AA Total exemption full accounts made up to 31 March 2005
24 Oct 2005 287 Registered office changed on 24/10/05 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ
19 Oct 2005 288c Secretary's particulars changed
22 Sep 2005 AA Total exemption full accounts made up to 31 March 2004
31 Aug 2005 363a Return made up to 17/08/05; full list of members
08 Dec 2004 AA Total exemption full accounts made up to 31 March 2003
19 Nov 2004 244 Delivery ext'd 3 mth 31/03/04