MADDISON 56 LIMITED

Company number 04861271

Date	Type	Description	View / Download
14 May 2007	353	Location of register of members	(1 page)
16 Apr 2007	288c	Director's particulars changed	(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)
23 Jun 2006	288a	New director appointed	(2 pages)
09 May 2006	363s	Return made up to 08/08/05; full list of members	(11 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
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
19 Nov 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)