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MADDOX MILL LIMITED

Company number 05138227

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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)
21 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 88(2)R Ad 19/04/07--------- £ si 999@1=999 £ ic 1/1000
04 Jun 2007 288b Director resigned
16 Mar 2007 CERTNM Company name changed marc (arlington) LIMITED\certificate issued on 16/03/07
26 May 2006 363a Return made up to 26/05/06; full list of members
26 May 2006 288c Director's particulars changed
27 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jan 2006 288c Director's particulars changed
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 363s Return made up to 26/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2005 288c Director's particulars changed
28 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Secretary resigned
18 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288a New director appointed
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288b Director resigned