MADSON LIMITED

Company number 04693033

Date	Type	Description	View / Download
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Secretary's particulars changed	(1 page)
22 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
05 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 18 greenwich centre london SE10 9GF	(1 page)
05 Apr 2005	363s	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
23 Nov 2004	288a	New secretary appointed	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 33 the glen pinner middlesex HA5 5AX	(1 page)
06 Apr 2004	363s	Return made up to 11/03/04; full list of members	(6 pages)
14 Mar 2003	288c	Director's particulars changed	(1 page)
11 Mar 2003	288a	New director appointed	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288a	New secretary appointed	(1 page)
11 Mar 2003	NEWINC	Incorporation	(16 pages)