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MADDISON GROUP LIMITED

Company number 04432965

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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)
25 Jun 2015	TM02	Termination of appointment of Maddison Company Secretary Services as a secretary on 25 June 2015	View PDF Termination of appointment of Maddison Company Secretary Services as a secretary on 25 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AP03	Appointment of Mr David Mccormack as a secretary on 25 June 2015	View PDF Appointment of Mr David Mccormack as a secretary on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
17 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
05 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
16 May 2012	TM02	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Nationwide Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
16 May 2012	CH03	Secretary's details changed for Maddison Company Secretary Services on 6 May 2011	View PDF Secretary's details changed for Maddison Company Secretary Services on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AP03	Appointment of Maddison Company Secretary Services as a secretary	View PDF Appointment of Maddison Company Secretary Services as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	TM01	Termination of appointment of Graeme Ogden as a director	View PDF Termination of appointment of Graeme Ogden as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2011	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
18 May 2011	CH01	Director's details changed for Mr Gary Stephen Redman on 6 May 2011	View PDF Director's details changed for Mr Gary Stephen Redman on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AD01	Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 18 May 2011	View PDF Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 18 May 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
24 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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MADDISON GROUP LIMITED

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