- Company Overview for MAD DOGS LIMITED (04975202)
- Filing history for MAD DOGS LIMITED (04975202)
- People for MAD DOGS LIMITED (04975202)
- Charges for MAD DOGS LIMITED (04975202)
- More for MAD DOGS LIMITED (04975202)
| 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) |
|---|---|---|---|
| 13 Jan 2012 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 28 Apr 2011 | RESOLUTIONS |
Resolutions
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| 28 Apr 2011 | SH02 | Sub-division of shares on 24 March 2011 | |
| 28 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 24 March 2011
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| 11 Apr 2011 | AP01 | Appointment of Elizabeth Mary Woods as a director | |
| 12 Jan 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 10 Jan 2011 | CH01 | Director's details changed for Catherine Louise Whittaker on 30 November 2009 | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 16 Feb 2010 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 11 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 08 May 2009 | 288a | Secretary appointed spurling cannon LIMITED | |
| 24 Apr 2009 | 288b | Appointment terminated secretary richard stilwell | |
| 24 Apr 2009 | 288b | Appointment terminated secretary laurent kssis | |
| 19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from 14-30 city business centre hyde street winchester hampshire SO23 7JA | |
| 08 Dec 2008 | 288a | Secretary appointed laurent christian kssis | |
| 25 Nov 2008 | 363a | Return made up to 25/11/08; full list of members | |
| 19 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 06 Aug 2008 | 288c | Director's change of particulars / catherine whittaker / 01/08/2008 | |
| 10 Jan 2008 | 363a | Return made up to 25/11/07; full list of members | |
| 30 Oct 2007 | 288c | Director's particulars changed | |
| 05 Oct 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 01 Feb 2007 | 363s | Return made up to 25/11/06; full list of members | |
| 05 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 09 Feb 2006 | 395 | Particulars of mortgage/charge |