MADDISON 40 LIMITED

Company number 04609616

Date	Type	Description	View / Download
16 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 02/01/07; full list of members	(15 pages)
26 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
31 Jan 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	288a	New secretary appointed	(1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
27 Jan 2006	363s	Return made up to 05/12/05; full list of members	(12 pages)
27 Jan 2006	363(288)	Director's particulars changed
14 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
11 Jan 2005	363s	Return made up to 05/12/04; full list of members	(12 pages)
25 Feb 2004	363s	Return made up to 05/12/03; full list of members	(12 pages)
25 Feb 2004	363(288)	Director's particulars changed
25 Feb 2004	363(353)	Location of register of members address changed
10 Feb 2004	AA	Total exemption small company accounts made up to 5 April 2003	(5 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Dec 2002	225	Accounting reference date shortened from 31/12/03 to 05/04/03	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	NEWINC	Incorporation	(14 pages)