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MADISON YOUNG LTD

Company number 04514821

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
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