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MADDISON BUSINESS SYSTEMS LIMITED

Company number 03604708

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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)
15 Aug 2005 363a Return made up to 27/07/05; full list of members
22 Dec 2004 395 Particulars of mortgage/charge
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Aug 2004 363a Return made up to 27/07/04; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Oct 2003 363a Return made up to 27/07/03; full list of members
16 May 2003 123 Nc inc already adjusted 10/03/03
06 May 2003 287 Registered office changed on 06/05/03 from: unit 9B wingbury business village upper wingbury farm wingrave aylesbury bucks HP22 4LW
06 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2003 353 Location of register of members
06 May 2003 88(2)R Ad 10/03/03--------- £ si 1@1=1 £ ic 10001/10002
06 May 2003 88(2)R Ad 10/03/03--------- £ si 1@1=1 £ ic 10000/10001
06 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 AA Full accounts made up to 31 March 2002
27 Sep 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002 288c Secretary's particulars changed;director's particulars changed
01 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2001 AA Accounts for a small company made up to 31 March 2001
16 Mar 2001 287 Registered office changed on 16/03/01 from: taylor roberts liscombe park, soulbury leighton buzzard bedfordshire LU7 0JL
17 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
30 Jun 2000 AA Full accounts made up to 31 March 2000