- Company Overview for MADDISON 26 LIMITED (04542946)
- Filing history for MADDISON 26 LIMITED (04542946)
- People for MADDISON 26 LIMITED (04542946)
- More for MADDISON 26 LIMITED (04542946)
| 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) |
|---|---|---|---|
| 26 Mar 2007 | 288c | Director's particulars changed | |
| 19 Mar 2007 | 288c | Director's particulars changed | |
| 09 Mar 2007 | 288a | New secretary appointed | |
| 03 Feb 2007 | AA | Total exemption small company accounts made up to 5 April 2006 | |
| 31 Jan 2007 | 288b | Secretary resigned | |
| 15 Dec 2006 | 363s | Return made up to 24/09/06; full list of members | |
| 10 Feb 2006 | 363s | Return made up to 24/09/05; full list of members | |
| 10 Feb 2006 | 363(288) |
Director's particulars changed
|
|
| 02 Feb 2006 | AA | Total exemption small company accounts made up to 5 April 2005 | |
| 14 Feb 2005 | AA | Total exemption small company accounts made up to 5 April 2004 | |
| 28 Oct 2004 | 363s | Return made up to 24/09/04; full list of members | |
| 28 Oct 2004 | 363(288) |
Director's particulars changed
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|
| 28 Oct 2004 | 363(353) |
Location of register of members address changed
|
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| 11 Feb 2004 | AA | Total exemption small company accounts made up to 5 April 2003 | |
| 19 Nov 2003 | 363s | Return made up to 24/09/03; full list of members | |
| 19 Nov 2003 | 288a | New director appointed | |
| 09 Oct 2002 | 225 | Accounting reference date shortened from 30/09/03 to 05/04/03 | |
| 09 Oct 2002 | 288a | New director appointed | |
| 30 Sep 2002 | 288b | Secretary resigned | |
| 30 Sep 2002 | 288b | Director resigned | |
| 30 Sep 2002 | 288a | New secretary appointed | |
| 24 Sep 2002 | NEWINC | Incorporation |