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MADISTON PLC

Company number 05441652

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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)
28 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Sally Anne Johnson on 3 May 2010
28 May 2010 CH01 Director's details changed for Mr David Timothy Andrew Simon on 3 May 2010
28 May 2010 CH01 Director's details changed for Professor Brian Quinn on 3 May 2010
28 May 2010 CH03 Secretary's details changed for Sally Anne Johnson on 3 May 2010
27 May 2010 CH01 Director's details changed for Sally Anne Johnson on 3 May 2010
27 May 2010 CH03 Secretary's details changed for Sally Anne Johnson on 3 May 2010
30 Mar 2010 AA Accounts made up to 30 September 2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from 2ND floor 4 broadgate london EC2M 2QY
30 May 2009 363a Return made up to 03/05/09; full list of members
05 May 2009 AA Accounts made up to 30 September 2008
04 Jun 2008 363a Return made up to 03/05/08; full list of members
28 Mar 2008 AA Accounts made up to 30 September 2007
29 May 2007 363a Return made up to 03/05/07; full list of members
13 Mar 2007 AAMD Amended full accounts made up to 30 September 2006
06 Dec 2006 AA Accounts made up to 30 September 2006
23 Nov 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
18 May 2006 363a Return made up to 03/05/06; full list of members
18 May 2006 288b Secretary resigned
06 Mar 2006 288b Secretary resigned;director resigned
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2006 88(2)R Ad 25/01/06--------- £ si 5700000@.05=285000 £ ic 2/285002
06 Mar 2006 MEM/ARTS Memorandum and Articles of Association