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MADENA PUBLISHING LIMITED

Company number 03194216

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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)
16 May 2006 363a Return made up to 03/05/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
17 May 2005 363s Return made up to 03/05/05; full list of members
02 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
13 May 2004 363s Return made up to 03/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
01 Jun 2003 363s Return made up to 03/05/03; full list of members
03 Dec 2002 AA Total exemption full accounts made up to 30 June 2002
13 May 2002 363s Return made up to 03/05/02; full list of members
24 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
03 Jul 2001 363s Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
24 Apr 2001 AA Full accounts made up to 30 June 2000
17 May 2000 363s Return made up to 03/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2000 AA Full accounts made up to 30 June 1999
29 Jun 1999 363s Return made up to 03/05/99; full list of members
31 Mar 1999 AA Full accounts made up to 30 June 1998
09 Jun 1998 363s Return made up to 03/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1997 363s Return made up to 03/05/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/97; full list of members
10 Nov 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
07 Jul 1996 287 Registered office changed on 07/07/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
07 Jul 1996 288 New director appointed
07 Jul 1996 288 New director appointed
07 Jul 1996 288 New secretary appointed