MADAGANS LIMITED

Company number 03096836

Date	Type	Description	View / Download
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
05 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(3 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
31 Aug 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
01 May 2007	288a	New director appointed	(2 pages)
01 May 2007	288b	Director resigned	(1 page)
05 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
27 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
18 Nov 2005	288c	Director's particulars changed	(1 page)

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