MADHOUSE UK LIMITED

Company number 05234237

Date	Type	Description	View / Download
23 Oct 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
18 Jul 2006	AA	Full accounts made up to 31 January 2006	(21 pages)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2006	288a	New director appointed	(1 page)
27 Jan 2006	225	Accounting reference date extended from 30/04/05 to 31/01/06	(1 page)
17 Jan 2006	363a	Return made up to 17/09/05; full list of members	(2 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF	(1 page)
19 Nov 2004	CERTNM	Company name changed summercombe 151 LIMITED\certificate issued on 19/11/04	(2 pages)
09 Nov 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 30/04/05	(1 page)
01 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
01 Nov 2004	288a	New director appointed	(3 pages)
17 Sep 2004	NEWINC	Incorporation	(12 pages)

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