MADISON MANAGEMENT COMPANY LIMITED

Company number 04043072

Date	Type	Description	View / Download
13 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	363a	Annual return made up to 28/07/05	(4 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: 25 harley street london W1G 9BR	(1 page)
19 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2004	363a	Annual return made up to 28/07/04	(4 pages)
23 Dec 2003	363a	Annual return made up to 28/07/03	(4 pages)
17 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
03 Apr 2003	AUD	Auditor's resignation	(4 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
21 Aug 2002	363a	Annual return made up to 28/07/02	(4 pages)
13 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 2002	353	Location of register of members	(1 page)
16 Jul 2002	287	Registered office changed on 16/07/02 from: edelman house 1238 high road whetstone london N20 0LH	(1 page)
29 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	(2 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: gellhorn cooney laugharne connaught house second floor alexandra terrace guildford surrey GU1 3DA	(1 page)
14 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
09 Aug 2001	363s	Annual return made up to 28/07/01 363(287) ‐ Registered office changed on 09/08/01	(3 pages)
02 Aug 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	NEWINC	Incorporation	(23 pages)

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