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MADGWICK MANAGEMENT LIMITED

Company number 03754424

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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)
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
05 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 287 Registered office changed on 23/11/06 from: 2 old place lane westhampnett chichester west sussex PO18 0NL
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288a New director appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
22 Jun 2006 287 Registered office changed on 22/06/06 from: c/o thomas eggar the corn exchange baffins lane chichester west sussex PO19 1GE
22 Jun 2006 288b Secretary resigned
19 May 2006 363s Return made up to 19/04/06; full list of members
24 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
12 May 2005 363s Return made up to 19/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 May 2005 288a New secretary appointed
10 May 2005 287 Registered office changed on 10/05/05 from: old place house westhampnett chichester west sussex PO18 0NL
10 May 2005 353 Location of register of members
02 Mar 2005 288b Director resigned
25 Feb 2005 288b Director resigned
22 Feb 2005 288b Secretary resigned
21 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New secretary appointed
07 Jan 2005 287 Registered office changed on 07/01/05 from: 8 spur road cosham portsmouth hampshire PO6 3EB
21 Dec 2004 288a New director appointed