MADELEINE LIMITED

Company number 03132617

Date	Type	Description	View / Download
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	363b	Return made up to 30/11/98; no change of members	(4 pages)
11 Mar 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: 64 dean street london W1V 5HG	(1 page)
10 Dec 1997	363s	Return made up to 30/11/97; full list of members	(6 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: green garden house 15-22 st.christophers place london W1M 5HE	(1 page)
13 Oct 1997	288b	Secretary resigned	(1 page)
13 Oct 1997	288a	New secretary appointed	(2 pages)
29 Jul 1997	AA	Full accounts made up to 31 August 1996	(5 pages)
17 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
26 Feb 1996	288	New director appointed 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 Feb 1996	224	Accounting reference date notified as 31/08	(1 page)
15 Feb 1996	CERTNM	Company name changed rackhilt LIMITED\certificate issued on 16/02/96	(2 pages)
09 Feb 1996	287	Registered office changed on 09/02/96 from: 16 st john street london EC1M 4AY	(1 page)
09 Feb 1996	288	Secretary resigned;new director appointed	(2 pages)
09 Feb 1996	288	New director appointed	(3 pages)
09 Feb 1996	288	New secretary appointed;director resigned	(2 pages)
30 Nov 1995	NEWINC	Incorporation	(28 pages)