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MADISON EVE LIMITED

Company number 04003612

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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)
27 Feb 2002 88(2)R Ad 11/02/02--------- £ si 23779@1=23779 £ ic 1/23780
27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2002 123 £ nc 10000/100000 11/02/02
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288b Director resigned
13 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Oct 2001 288b Director resigned
21 Aug 2001 363a Return made up to 27/06/01; full list of members
04 Apr 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
23 Jan 2001 288c Director's particulars changed
23 Jun 2000 288a New director appointed
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288a New director appointed
30 May 2000 NEWINC Incorporation