- Company Overview for MADDISON 35 LIMITED (04576359)
- Filing history for MADDISON 35 LIMITED (04576359)
- People for MADDISON 35 LIMITED (04576359)
- More for MADDISON 35 LIMITED (04576359)
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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17 May 2007 | 287 | Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ | |
16 May 2007 | 288c | Secretary's particulars changed | |
14 May 2007 | 353 | Location of register of members | |
10 Apr 2007 | 288c | Director's particulars changed | |
19 Mar 2007 | 288c | Director's particulars changed | |
09 Mar 2007 | 288a | New secretary appointed | |
07 Feb 2007 | 363s | Return made up to 29/10/06; full list of members | |
03 Feb 2007 | AA | Total exemption small company accounts made up to 5 April 2006 | |
09 May 2006 | 363s | Return made up to 29/10/05; full list of members | |
09 May 2006 | 363(288) |
Director's particulars changed
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02 Feb 2006 | AA | Total exemption small company accounts made up to 5 April 2005 | |
15 Feb 2005 | AA | Total exemption small company accounts made up to 5 April 2004 | |
10 Nov 2004 | 363s | Return made up to 29/10/04; full list of members | |
10 Nov 2004 | 363(288) |
Director's particulars changed
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10 Feb 2004 | AA | Total exemption small company accounts made up to 5 April 2003 | |
06 Dec 2003 | 288a | New director appointed | |
19 Nov 2003 | 363s | Return made up to 29/10/03; full list of members | |
19 Nov 2003 | 363(353) |
Location of register of members address changed
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25 Nov 2002 | 288a | New director appointed | |
25 Nov 2002 | 225 | Accounting reference date shortened from 31/10/03 to 05/04/03 | |
05 Nov 2002 | 288b | Secretary resigned | |
05 Nov 2002 | 288b | Director resigned | |
05 Nov 2002 | 288a | New secretary appointed | |
29 Oct 2002 | NEWINC | Incorporation |