MADDISON 59 LIMITED

Company number 04861268

Date	Type	Description	View / Download
17 May 2007	287	Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
16 May 2007	288c	Secretary's particulars changed	(1 page)
08 May 2007	353	Location of register of members	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	288a	New secretary appointed	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
31 Jan 2007	288b	Secretary resigned	(1 page)
06 Nov 2006	363s	Return made up to 08/08/06; full list of members	(13 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
01 Nov 2005	363s	Return made up to 08/08/05; full list of members	(11 pages)
01 Nov 2005	363(288)	Director's particulars changed
14 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
13 Aug 2004	363s	Return made up to 08/08/04; full list of members	(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	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	225	Accounting reference date shortened from 31/08/04 to 05/04/04	(1 page)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	NEWINC	Incorporation	(14 pages)