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MADISON VENTURES LIMITED

Company number 04044058

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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)
24 Aug 2011 CH01 Director's details changed for Mr John Paul Phythian on 31 July 2011
04 Jan 2011 AA Group of companies' accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Nigel Ernest Newton on 1 November 2009
17 May 2010 TM01 Termination of appointment of Neil Perrins as a director
12 May 2010 AA Group of companies' accounts made up to 31 October 2009
06 Aug 2009 288c Director's change of particulars / john phythian / 06/08/2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
22 May 2009 288c Director's change of particulars / james clarke / 12/05/2009
12 Jan 2009 AA Group of companies' accounts made up to 31 October 2008
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2008 288a Director appointed mr john paul phythian
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 363a Return made up to 31/07/08; full list of members
03 Mar 2008 288b Appointment terminated director peter wild
15 Jan 2008 88(3) Particulars of contract relating to shares
15 Jan 2008 88(2)R Ad 24/10/07--------- £ si 4566564@1=4566564 £ ic 200/4566764
30 Dec 2007 AA Group of companies' accounts made up to 31 October 2007
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
20 Nov 2007 123 Nc inc already adjusted 24/10/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities