MAD FOUNDATION LIMITED

Company number 03942052

Date	Type	Description	View / Download
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: adamson house 65 westgate road newcastle upon tyne tyne & wear NE1 1SG	(1 page)
01 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
18 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	363s	Annual return made up to 07/03/04	(4 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 70 arncliffe place newton aycliffe county durham DL5 7EE	(1 page)
28 Jul 2003	287	Registered office changed on 28/07/03 from: adamson house 65 westgate road newcastle upon tyne tyne & wear NE1 1SG	(1 page)
26 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
07 Apr 2003	363s	Annual return made up to 07/03/03	(4 pages)
02 Sep 2002	288a	New secretary appointed	(2 pages)
02 Sep 2002	288b	Secretary resigned	(1 page)
02 Sep 2002	288b	Director resigned	(1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: studio 7 the old post office 5 pink lane, newcastle upon tyne tyne & wear NE1 5DW	(1 page)
15 Jun 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
18 Mar 2002	363s	Annual return made up to 07/03/02	(4 pages)
20 Aug 2001	288b	Director resigned	(1 page)
10 Apr 2001	363s	Annual return made up to 07/03/01 363(288) ‐ Director's particulars changed	(3 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)

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