MADDISON MANAGEMENT LIMITED

Company number 03703752

Date	Type	Description	View / Download
16 Apr 2003	288a	New director appointed	(2 pages)
13 Mar 2003	AA	Total exemption full accounts made up to 31 January 2002	(11 pages)
03 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
21 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
08 Feb 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
21 Jun 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
14 Apr 2001	88(2)R	Ad 01/03/01--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2001	123	£ nc 100/100100 01/03/01	(1 page)
23 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
01 Nov 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
11 Apr 2000	363s	Return made up to 28/01/00; full list of members	(6 pages)
11 Apr 2000	363(287)	Registered office changed on 11/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1999	88(2)R	Ad 19/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288b	Secretary resigned	(1 page)
26 May 1999	287	Registered office changed on 26/05/99 from: 7-11 woodcote road wallington surrey SM6 0LH	(1 page)
22 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)