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M. A. D. PROPERTIES LIMITED

Company number 03667678

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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)
07 Feb 2005 363s Return made up to 13/11/04; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
04 May 2004 363s Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
17 Jul 2003 287 Registered office changed on 17/07/03 from: 27 holywell row london EC2A 4JB
31 Dec 2002 AA Total exemption full accounts made up to 30 November 2001
04 Dec 2002 363s Return made up to 13/11/02; full list of members
21 Feb 2002 395 Particulars of mortgage/charge
26 Nov 2001 363s Return made up to 13/11/01; full list of members
23 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 AA Full accounts made up to 30 November 2000
06 Mar 2001 AA Full accounts made up to 30 November 1999
10 Jan 2001 363s Return made up to 13/11/00; full list of members
18 Aug 2000 287 Registered office changed on 18/08/00 from: 28A tomswood road chigwell essex IG7 5QS
10 Apr 2000 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 May 1999 395 Particulars of mortgage/charge
12 May 1999 395 Particulars of mortgage/charge
20 Nov 1998 287 Registered office changed on 20/11/98 from: 31 corsham street london N1 6DR
20 Nov 1998 288b Secretary resigned
20 Nov 1998 288b Director resigned
20 Nov 1998 288a New secretary appointed;new director appointed
20 Nov 1998 288a New director appointed
13 Nov 1998 NEWINC Incorporation