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MADSCHRI LIMITED

Company number 03908599

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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)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
12 Feb 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
15 Feb 2006	363a	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	CERTNM	Company name changed powerofthepen LIMITED\certificate issued on 05/10/05	View PDF Company name changed powerofthepen LIMITED\certificate issued on 05/10/05 - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jan 2005	363s	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
27 Jan 2004	363s	Return made up to 18/01/04; full list of members	View PDF Return made up to 18/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2003	CERTNM	Company name changed powerofthepen.co LIMITED\certificate issued on 29/09/03	View PDF Company name changed powerofthepen.co LIMITED\certificate issued on 29/09/03 - link opens in a new window - 2 pages (2 pages)
23 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
31 Jan 2003	363s	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
23 Jan 2002	363s	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2001	363s	Return made up to 18/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 99@1=99 £ ic 2/101	View PDF Ad 01/11/00--------- £ si 99@1=99 £ ic 2/101 - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2000	123	Nc inc already adjusted 15/09/00	View PDF Nc inc already adjusted 15/09/00 - link opens in a new window - 1 page (1 page)
26 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions

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