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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)
30 Aug 2002 395 Particulars of mortgage/charge
28 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2002 AUD Auditor's resignation
11 Feb 2002 AA Full accounts made up to 31 October 2001
19 Dec 2001 288a New secretary appointed;new director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
10 Dec 2001 288b Secretary resigned
23 Aug 2001 363s Return made up to 31/07/01; full list of members
16 May 2001 225 Accounting reference date extended from 31/07/01 to 31/10/01
25 Aug 2000 287 Registered office changed on 25/08/00 from: 152-160 city road london EC1V 2NX
25 Aug 2000 288a New secretary appointed
25 Aug 2000 288a New director appointed
09 Aug 2000 288b Secretary resigned
09 Aug 2000 288b Director resigned
31 Jul 2000 NEWINC Incorporation