- Company Overview for MADDISON 54 LIMITED (04836561)
- Filing history for MADDISON 54 LIMITED (04836561)
- People for MADDISON 54 LIMITED (04836561)
- More for MADDISON 54 LIMITED (04836561)
| 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) |
|---|---|---|---|
| 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 | |
| 29 Sep 2006 | 363s | Return made up to 17/07/06; full list of members | |
| 03 Feb 2006 | 363s | Return made up to 17/07/05; full list of members | |
| 02 Feb 2006 | AA | Total exemption small company accounts made up to 5 April 2005 | |
| 14 Feb 2005 | AA | Total exemption small company accounts made up to 5 April 2004 | |
| 13 Aug 2004 | 363s | Return made up to 17/07/04; full list of members | |
| 13 Aug 2004 | 363(288) |
Director's particulars changed
|
|
| 13 Aug 2004 | 363(353) |
Location of register of members address changed
|
|
| 19 Nov 2003 | 288a | New director appointed | |
| 30 Oct 2003 | 288a | New director appointed | |
| 30 Oct 2003 | 225 | Accounting reference date shortened from 31/07/04 to 05/04/04 | |
| 25 Jul 2003 | 288b | Secretary resigned | |
| 25 Jul 2003 | 288b | Director resigned | |
| 25 Jul 2003 | 288a | New secretary appointed | |
| 17 Jul 2003 | NEWINC | Incorporation |