- Company Overview for MADDISON 62 LIMITED (04880431)
- Filing history for MADDISON 62 LIMITED (04880431)
- People for MADDISON 62 LIMITED (04880431)
- More for MADDISON 62 LIMITED (04880431)
| 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) |
|---|---|---|---|
| 06 Feb 2009 | 288c | Secretary's Change of Particulars / maddison company secretary services LIMITED / 31/12/2006 / HouseName/Number was: , now: 6; Street was: ternion court, now: the square; Area was: 264-168 upper fourth street, now: broad street; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now: B1 | |
| 04 Feb 2009 | 288b | Appointment Terminated Secretary nationwide company secretaries LTD | |
| 04 Feb 2009 | 288b | Appointment Terminated Director graeme ogden | |
| 07 Feb 2008 | AA | Total exemption full accounts made up to 5 April 2007 | |
| 03 Dec 2007 | 363a | Return made up to 28/08/07; full list of members | |
| 30 Nov 2007 | 88(2)R | Ad 30/11/07-30/11/07 £ si 1@1.00=1 £ ic 72/73 | |
| 30 Nov 2007 | 88(2)R | Ad 30/11/07-30/11/07 £ si 1@1.00=1 £ ic 71/72 | |
| 30 Nov 2007 | 88(2)R | Ad 30/11/07-30/11/07 £ si 7@1.00=7 £ ic 64/71 | |
| 05 Jun 2007 | 288c | Secretary's particulars changed | |
| 17 May 2007 | 287 | Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ | |
| 16 May 2007 | 288c | Secretary's particulars changed | |
| 14 May 2007 | 353 | Location of register of members | |
| 16 Apr 2007 | 288c | Director's particulars changed | |
| 26 Mar 2007 | 288c | Director's particulars changed | |
| 19 Mar 2007 | 288c | Director's particulars changed | |
| 12 Mar 2007 | 288a | New secretary appointed | |
| 03 Feb 2007 | AA | Total exemption small company accounts made up to 5 April 2006 | |
| 04 Dec 2006 | 363s | Return made up to 28/08/06; full list of members | |
| 10 Feb 2006 | 363s | Return made up to 28/08/05; full list of members | |
| 10 Feb 2006 | 363(288) |
Director's particulars changed
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| 02 Feb 2006 | AA | Total exemption small company accounts made up to 5 April 2005 | |
| 15 Feb 2005 | AA | Total exemption small company accounts made up to 5 April 2004 | |
| 28 Oct 2004 | 363s | Return made up to 28/08/04; full list of members | |
| 28 Oct 2004 | 363(288) |
Director's particulars changed
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| 28 Oct 2004 | 363(353) |
Location of register of members address changed
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