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MAD RODGE LIMITED

Company number 03282249

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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)
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Philip Gerard Kennedy on 19 November 2009
26 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
19 Nov 2008 288c Director's change of particulars / philip kennedy / 02/01/2008
27 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Nov 2007 363a Return made up to 19/11/07; full list of members
18 Dec 2006 363s Return made up to 19/11/06; full list of members
18 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
02 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
15 Nov 2005 363s Return made up to 19/11/05; full list of members
10 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
26 Nov 2004 363s Return made up to 19/11/04; full list of members
31 Dec 2003 363s Return made up to 19/11/03; full list of members
08 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Nov 2002 363s Return made up to 19/11/02; full list of members
  • 363(287) ‐ Registered office changed on 20/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
04 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2002 363s Return made up to 19/11/01; full list of members
  • 363(287) ‐ Registered office changed on 25/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed