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M.A.D. PUBLISHING LIMITED

Company number 03431269

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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)
31 May 2010 TM01 Termination of appointment of Deirdre Romanes as a director
31 May 2010 AP03 Appointment of Mr Graham John Faulds as a secretary
31 May 2010 TM02 Termination of appointment of Deirdre Romanes as a secretary
31 May 2010 TM02 Termination of appointment of William Henderson as a secretary
16 Jan 2010 AA Accounts made up to 28 March 2009
09 Sep 2009 363a Return made up to 09/09/09; full list of members
14 Jan 2009 AA Accounts made up to 29 March 2008
09 Sep 2008 363a Return made up to 09/09/08; full list of members
05 Feb 2008 AA Accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 09/09/07; full list of members
07 Feb 2007 AA Accounts made up to 1 April 2006
13 Dec 2006 363a Return made up to 09/09/06; full list of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: the company secretary upton court datchet road slough berks SL3 7NR
17 Aug 2006 287 Registered office changed on 17/08/06 from: 52 bedford row london WC1R 4LR
06 Feb 2006 AA Full accounts made up to 2 April 2005
06 Oct 2005 363a Return made up to 09/09/05; full list of members
04 Feb 2005 AA Full accounts made up to 3 April 2004
22 Sep 2004 363s Return made up to 09/09/04; full list of members
02 Jul 2004 287 Registered office changed on 02/07/04 from: 16 bedford street london WC2E 9HF
01 Feb 2004 AA
19 Sep 2003 363s Return made up to 09/09/03; full list of members
03 Oct 2002 288c Secretary's particulars changed;director's particulars changed
18 Sep 2002 363s Return made up to 09/09/02; full list of members
06 Sep 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
28 Aug 2002 288a New secretary appointed;new director appointed