MADISON FILTER 981 LIMITED

Company number 03815101

Date	Type	Description	View / Download
19 Jul 2007	288b	Director resigned	(1 page)
26 Jan 2007	363a	Return made up to 28/07/06; full list of members	(2 pages)
26 Jan 2007	288a	New secretary appointed	(1 page)
26 Jan 2007	288a	New director appointed	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
13 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
14 Jul 2006	CERT15	Certificate of reduction of issued capital	(1 page)
12 Jul 2006	OC138	Reduction of iss capital and minute (oc)	(4 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: knowsley road industrial estate haslingden rossendale lancashire BB4 4EJ	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
11 Aug 2004	363s	Return made up to 28/07/04; full list of members	(2 pages)
04 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	288a	New director appointed	(2 pages)
15 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Aug 2003	363s	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re aud 06/01/02	(1 page)
20 Jan 2003	AUD	Auditor's resignation	(1 page)
11 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
06 Nov 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)