- Company Overview for MADISON YOUNG LTD (04514821)
- Filing history for MADISON YOUNG LTD (04514821)
- People for MADISON YOUNG LTD (04514821)
- More for MADISON YOUNG LTD (04514821)
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) |
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09 Dec 2005 | AA | Total exemption full accounts made up to 31 August 2005 | |
24 Oct 2005 | 363s |
Return made up to 20/08/05; full list of members
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29 Oct 2004 | 363s |
Return made up to 20/08/04; full list of members
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29 Oct 2004 | AA | Total exemption full accounts made up to 31 August 2004 | |
07 Jul 2004 | 287 | Registered office changed on 07/07/04 from: 15 benham house coleridge gardens 552 kings road london SW10 0RD | |
26 Apr 2004 | 287 | Registered office changed on 26/04/04 from: 80 cheyne court royal hospital road london SW3 5TT | |
29 Mar 2004 | 287 | Registered office changed on 29/03/04 from: 22H kensington court kensington high street london W8 5DP | |
29 Mar 2004 | AA | Total exemption full accounts made up to 31 August 2003 | |
17 Mar 2004 | 88(2)R | Ad 20/02/04--------- £ si 5@1=5 £ ic 95/100 | |
22 Jan 2004 | 88(2)R | Ad 09/01/04--------- £ si 5@1=5 £ ic 90/95 | |
14 Jan 2004 | 88(2)R | Ad 31/12/03--------- £ si 89@1=89 £ ic 1/90 | |
14 Jan 2004 | RESOLUTIONS |
Resolutions
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23 Sep 2003 | 363s |
Return made up to 20/08/03; full list of members
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19 Nov 2002 | 288a | New secretary appointed | |
11 Nov 2002 | 288b | Secretary resigned | |
13 Sep 2002 | 288b | Director resigned | |
13 Sep 2002 | 288b | Secretary resigned | |
05 Sep 2002 | 288a | New secretary appointed | |
05 Sep 2002 | 288a | New director appointed | |
03 Sep 2002 | 287 | Registered office changed on 03/09/02 from: 5 hendon street sheffield south yorkshire S13 9AX | |
20 Aug 2002 | NEWINC | Incorporation |