- Company Overview for MADDISON 46 LIMITED (04806589)
- Filing history for MADDISON 46 LIMITED (04806589)
- People for MADDISON 46 LIMITED (04806589)
- More for MADDISON 46 LIMITED (04806589)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Apr 2007 | 288c | Director's particulars changed | |
| 10 Apr 2007 | 288c | Director's particulars changed | |
| 26 Mar 2007 | 288c | Director's particulars changed | |
| 19 Mar 2007 | 288c | Director's particulars changed | |
| 09 Mar 2007 | 288a | New secretary appointed | |
| 03 Feb 2007 | AA | Total exemption small company accounts made up to 5 April 2006 | |
| 31 Jan 2007 | 288b | Secretary resigned | |
| 09 Aug 2006 | 363s | Return made up to 20/06/06; full list of members | |
| 02 Feb 2006 | AA | Total exemption small company accounts made up to 5 April 2005 | |
| 01 Nov 2005 | 363s | Return made up to 20/06/05; full list of members | |
| 01 Nov 2005 | 363(288) |
Director's particulars changed
|
|
| 14 Feb 2005 | AA | Total exemption small company accounts made up to 5 April 2004 | |
| 21 Jul 2004 | 363s | Return made up to 20/06/04; full list of members | |
| 21 Jul 2004 | 363(288) |
Director's particulars changed
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|
| 21 Jul 2004 | 363(353) |
Location of register of members address changed
|
|
| 22 Apr 2004 | 225 | Accounting reference date shortened from 30/06/04 to 05/04/04 | |
| 19 Nov 2003 | 288a | New director appointed | |
| 06 Jul 2003 | 288a | New director appointed | |
| 30 Jun 2003 | 288b | Director resigned | |
| 30 Jun 2003 | 288b | Secretary resigned | |
| 30 Jun 2003 | 288a | New secretary appointed | |
| 20 Jun 2003 | NEWINC | Incorporation |