MADDISON 45 LIMITED

Company number 04779096

Date	Type	Description	View / Download
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)
18 Jul 2006	363s	Return made up to 17/05/06; full list of members	(13 pages)
03 Mar 2006	363s	Return made up to 17/05/05; full list of members; amend	(11 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
24 May 2005	363s	Return made up to 17/05/05; full list of members	(12 pages)
24 May 2005	363(288)	Director's particulars changed
14 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
21 Jul 2004	363s	Return made up to 28/05/04; full list of members	(12 pages)
21 Jul 2004	363(288)	Director's particulars changed
21 Jul 2004	363(353)	Location of register of members address changed
06 Dec 2003	288a	New director appointed	(2 pages)
07 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 05/04/04	(1 page)
07 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288b	Director resigned	(1 page)
28 May 2003	NEWINC	Incorporation	(14 pages)