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MADDISON 53 LIMITED

Company number 04837010

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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)
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Sep 2007 88(2)R Ad 18/09/07-18/09/07 £ si 1@1.00=1 £ ic 62/63
18 Sep 2007 88(2)R Ad 18/09/07-18/09/07 £ si 14@1.00=14 £ ic 48/62
17 May 2007 287 Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ
14 May 2007 353 Location of register of members
16 Apr 2007 288c Secretary's particulars changed
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned
19 Mar 2007 288c Director's particulars changed
07 Mar 2007 288a New secretary appointed
03 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
29 Sep 2006 363s Return made up to 18/07/06; 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 18/07/05; full list of members
01 Nov 2005 363(288) Director's particulars changed