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MADDISON ASSOCIATES LIMITED

Company number 03187950

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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)
04 Jul 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
22 Apr 2010 CH04 Secretary's details changed for London Secretaries Limited on 18 April 2010
22 Apr 2010 CH01 Director's details changed for Roberta Vacri on 18 April 2010
15 Jan 2010 AA Full accounts made up to 31 December 2008
30 Jul 2009 288b Appointment terminated director charles bruppacher
30 Jul 2009 288b Appointment terminated director robert briner
30 Jul 2009 288b Appointment terminated director peter towers
30 Jul 2009 287 Registered office changed on 30/07/2009 from 20-22 bedford row london WC1R 4JS
30 Jul 2009 288a Secretary appointed london secretaries LIMITED
30 Jul 2009 288a Director appointed richard james wise
30 Jul 2009 288a Director appointed roberta vacri
08 Jul 2009 288b Appointment terminated secretary jordan cosec LIMITED
21 Apr 2009 363a Return made up to 18/04/09; full list of members
17 Apr 2009 288a Secretary appointed jordan cosec LIMITED
17 Apr 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
22 Dec 2008 AA Accounts for a small company made up to 31 December 2007
11 Jul 2008 AA Full accounts made up to 31 December 2006
18 Jun 2008 363a Return made up to 18/04/08; full list of members
23 May 2008 AA Full accounts made up to 31 December 2005
12 Nov 2007 AUD Auditor's resignation
18 May 2007 363a Return made up to 18/04/07; full list of members
30 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed