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MADDISON 60 LIMITED

Company number 04861267

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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
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
06 Nov 2006 363s Return made up to 08/08/06; 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 08/08/05; full list of members
01 Nov 2005 363(288) Director's particulars changed
15 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
13 Aug 2004 363s Return made up to 08/08/04; 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 31/08/04 to 05/04/04
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New secretary appointed
08 Aug 2003 NEWINC Incorporation