MADSON BLACK LIMITED

Company number 04623498

Date	Type	Description	View / Download
01 Mar 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Ian James Hall on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Colin George Ring on 1 October 2009	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
27 Apr 2009	288a	Director appointed colin george ring	(2 pages)
06 Apr 2009	288b	Appointment terminated secretary joyce hall	(1 page)
30 Mar 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
04 Mar 2009	288b	Appointment terminate, director joyce hall logged form	(1 page)
28 May 2008	363s	Return made up to 20/12/07; no change of members	(6 pages)
27 May 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
27 May 2008	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
03 Mar 2007	363s	Return made up to 20/12/06; full list of members	(6 pages)
04 Sep 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
13 Jan 2006	363s	Return made up to 20/12/05; full list of members	(6 pages)
25 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
29 Jul 2005	288a	New secretary appointed	(2 pages)
29 Jul 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	363s	Return made up to 20/12/04; full list of members	(6 pages)
21 Feb 2005	AA	Accounts for a dormant company made up to 28 February 2004	(2 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: claremont house deans court bicester oxfordshire OX26 6BW	(1 page)
08 Jun 2004	287	Registered office changed on 08/06/04 from: c/o baxter payne & haigh claremont house 1 market square, bicester oxon OX26 6BW	(1 page)
13 Jan 2004	363s	Return made up to 20/12/03; full list of members	(6 pages)
17 Oct 2003	225	Accounting reference date extended from 31/12/03 to 28/02/04	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
15 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)