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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)
28 Aug 2002 288a New secretary appointed;new director appointed
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Secretary resigned
28 Aug 2002 287 Registered office changed on 28/08/02 from: 2 saint georges business centre saint georges square portsmouth hampshire PO1 3EY
13 Jun 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
08 Oct 2001 363s Return made up to 09/09/01; full list of members
03 Sep 2001 AA Total exemption full accounts made up to 30 September 2000
09 Aug 2001 288c Secretary's particulars changed
21 Dec 2000 88(2)R Ad 30/09/00--------- £ si 8@1=8 £ ic 10/18
05 Sep 2000 363s Return made up to 09/09/00; full list of members
17 Mar 2000 88(2)R Ad 01/09/99--------- £ si 90@1
10 Jan 2000 AA Full accounts made up to 30 September 1999
07 Sep 1999 287 Registered office changed on 07/09/99 from: hillcrest trumps green road virginia water surrey GU25 4EN
02 Sep 1999 363s Return made up to 09/09/99; full list of members
27 May 1999 AA Full accounts made up to 30 September 1998
26 Oct 1998 88(2)R Ad 01/09/98--------- £ si 8@1
17 Sep 1998 363s Return made up to 09/09/98; full list of members
29 Oct 1997 395 Particulars of mortgage/charge
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
12 Sep 1997 287 Registered office changed on 12/09/97 from: 88 kingsway holborn london WC2B 6AW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97 from: 88 kingsway holborn london WC2B 6AW
12 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Sep 1997 NEWINC Incorporation