MADISON GROUP LIMITED

Company number 03123464

Date	Type	Description	View / Download
23 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 1 May 2011	(4 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
06 Dec 2011	CH03	Secretary's details changed for Alan James Mcivor on 6 December 2011	(1 page)
06 Dec 2011	CH01	Director's details changed for Alan James Mcivor on 6 December 2011	(2 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 1 May 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 1 May 2009	(4 pages)
24 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH01	Director's details changed for Jody Ruth Ann Lalone on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Alan James Mcivor on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Dr Ronald Samann on 24 November 2009	(2 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 1 May 2008	(4 pages)
03 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
18 Feb 2008	AA	Accounts for a dormant company made up to 1 May 2007	(4 pages)
08 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: buckingham house west street newbury berkshire RG14 1BG	(1 page)
08 Nov 2007	190	Location of debenture register	(1 page)
08 Nov 2007	353	Location of register of members	(1 page)
05 Mar 2007	AA	Accounts for a dormant company made up to 1 May 2006	(4 pages)
10 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
22 Feb 2006	AA	Accounts for a dormant company made up to 1 May 2005	(4 pages)
09 Nov 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)