MADDISON 5 LIMITED

Company number 04430887

Date	Type	Description	View / Download
17 May 2007	287	Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
08 May 2007	353	Location of register of members	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Feb 2007	288a	New secretary appointed	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
15 Jun 2006	363s	Return made up to 26/04/06; full list of members	(16 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
04 May 2005	363s	Return made up to 26/04/05; full list of members	(14 pages)
04 May 2005	363(288)	Director's particulars changed
14 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
09 Jul 2004	363s	Return made up to 03/05/04; full list of members	(12 pages)
09 Jul 2004	363(288)	Director's particulars changed
17 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
06 Dec 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	363s	Return made up to 03/05/03; full list of members	(11 pages)
12 Nov 2003	363(288)	Director's particulars changed
12 Nov 2003	363(353)	Location of register of members address changed
30 Oct 2003	288a	New director appointed	(2 pages)
20 Feb 2003	225	Accounting reference date shortened from 31/05/03 to 05/04/03	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Secretary resigned	(1 page)