MADDISON 39 LIMITED

Company number 04609617

Date	Type	Description	View / Download
05 Jun 2007	288c	Secretary's particulars changed	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
16 May 2007	288c	Secretary's particulars changed	(1 page)
14 May 2007	353	Location of register of members	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	288a	New secretary appointed	(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)
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	(11 pages)
27 Jan 2006	363(288)	Director's particulars changed
15 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)
11 Jan 2005	363(288)	Director's particulars changed
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)
06 Dec 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	Director resigned	(1 page)