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MADDISON 35 LIMITED

Company number 04576359

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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)
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
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
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
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