MADDOX CLUB LIMITED

Company number 03507234

Date	Type	Description	View / Download
24 Mar 2000	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
10 Mar 2000	363s	Return made up to 10/02/00; full list of members	(7 pages)
10 Mar 2000	88(2)R	Ad 05/03/00--------- £ si 80@1=80 £ ic 124/204	(2 pages)
10 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 122@1=122 £ ic 2/124	(2 pages)
10 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(3 pages)
12 Nov 1999	CERTNM	Company name changed jessen & baines LIMITED\certificate issued on 15/11/99	(2 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
25 Jun 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
14 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	287	Registered office changed on 06/06/99 from: flat 9 23 queens gardens, london, W2 3BD	(1 page)
06 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Apr 1998	288a	New director appointed	(3 pages)
31 Mar 1998	CERTNM	Company name changed watchloose LIMITED\certificate issued on 01/04/98	(2 pages)
26 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
04 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
04 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	NEWINC	Incorporation	(13 pages)