4 MADEIRA PARK LIMITED

Company number 04662889

Date	Type	Description	View / Download
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
24 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
20 Sep 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: flat 3 4 madeira park tunbridge wells kent TN2 5SU	(1 page)
23 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
12 May 2006	363s	Annual return made up to 11/02/06	(5 pages)
16 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	363s	Annual return made up to 11/02/05	(5 pages)
26 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
19 Jan 2005	288a	New secretary appointed	(2 pages)
21 Apr 2004	363s	Annual return made up to 11/02/04	(6 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2004	287	Registered office changed on 18/03/04 from: flat a 4 madeira park tunbridge wells kent TN2 5SU	(1 page)
05 Feb 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 May 2003	288c	Director's particulars changed	(1 page)
18 May 2003	288c	Director's particulars changed	(1 page)
18 May 2003	288c	Director's particulars changed	(1 page)
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)