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MADDISON 47 LIMITED

Company number 04806594

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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)
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
21 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
21 Feb 2006 225 Accounting reference date shortened from 30/06/05 to 05/04/05
01 Nov 2005 363s Return made up to 20/06/05; full list of members
01 Nov 2005 363(288) Director's particulars changed
21 Jul 2004 363s Return made up to 20/06/04; full list of members
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
06 Jul 2003 288a New director appointed
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288a New secretary appointed
20 Jun 2003 NEWINC Incorporation