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MADISON SEARCH LIMITED

Company number 05132294

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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)
23 May 2013 CH03 Secretary's details changed for Paul Andrew Blunt on 1 April 2013
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA on 22 June 2011
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Anthony Forbes on 19 May 2010
26 Mar 2010 CH03 Secretary's details changed for Paul Andrew Blunt on 23 July 2008
14 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Jul 2009 363a Return made up to 19/05/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Aug 2008 363a Return made up to 19/05/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Jun 2007 363s Return made up to 19/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jun 2006 363s Return made up to 19/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
19 Jul 2005 363s Return made up to 19/05/05; full list of members
14 Jun 2004 88(2)R Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05
14 Jun 2004 287 Registered office changed on 14/06/04 from: 227A west street fareham hampshire PO16 0HZ