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MADISON BOSTON PROPERTY LIMITED

Company number 04908328

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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)
16 Dec 2004 363s Return made up to 23/09/04; full list of members
03 Sep 2004 288a New secretary appointed;new director appointed
03 Sep 2004 288b Secretary resigned
03 Sep 2004 287 Registered office changed on 03/09/04 from: c/o moorcrofts corporate law mere house mere park depmere road marlow buckinghamshire SL7 1PB
07 Feb 2004 MEM/ARTS Memorandum and Articles of Association
07 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 287 Registered office changed on 24/10/03 from: 280 grays inn road london WC1X 8EB
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288a New director appointed
14 Oct 2003 CERTNM Company name changed b & m property development limit ed\certificate issued on 14/10/03
08 Oct 2003 CERTNM Company name changed issuecharm LIMITED\certificate issued on 08/10/03
23 Sep 2003 NEWINC Incorporation