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MADDISON 51 LIMITED

Company number 04836570

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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)
26 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)
31 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 14 pages (14 pages)
27 Feb 2006	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 14 pages (14 pages)
27 Feb 2006	363(288)	Director's particulars changed
02 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 5 pages (5 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 5 pages (5 pages)
13 Aug 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 12 pages (12 pages)
13 Aug 2004	363(288)	Director's particulars changed
13 Aug 2004	363(353)	Location of register of members address changed
06 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 05/04/04	View PDF Accounting reference date shortened from 31/07/04 to 05/04/04 - link opens in a new window - 1 page (1 page)
25 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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