Companies House does not verify the accuracy of the information filed

Advanced company search

MADENSTONE LIMITED

Company number 03369205

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 4 pages (4 pages)
09 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 4 pages (4 pages)
22 Jun 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 4 pages (4 pages)
17 Jun 2003	363s	Return made up to 12/05/03; full list of members	View PDF Return made up to 12/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
04 Oct 2002	AA	Total exemption small company accounts made up to 31 May 2000	View PDF Total exemption small company accounts made up to 31 May 2000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2002	363s	Return made up to 12/05/02; full list of members	View PDF Return made up to 12/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2001	363s	Return made up to 12/05/01; full list of members	View PDF Return made up to 12/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2001	AA	Total exemption small company accounts made up to 31 May 1999	View PDF Total exemption small company accounts made up to 31 May 1999 - link opens in a new window - 4 pages (4 pages)
16 Jun 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jun 1999	363s	Return made up to 12/05/99; no change of members	View PDF Return made up to 12/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: mill green house mill green road haywards heath west sussex RH16 1XJ	View PDF Registered office changed on 16/03/99 from: mill green house mill green road haywards heath west sussex RH16 1XJ - link opens in a new window - 1 page (1 page)
11 Dec 1998	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 1 page (1 page)
02 Dec 1998	363s	Return made up to 12/05/98; full list of members	View PDF Return made up to 12/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	88(2)R	Ad 10/07/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 10/07/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	122	Conve 10/07/98	View PDF Conve 10/07/98 - link opens in a new window - 1 page (1 page)
13 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 12 pages (12 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
25 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?