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MADRUGADA (4-NO. 13A) LIMITED

Company number SC099200

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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)
07 Feb 1995 363s Return made up to 02/09/94; full list of members
  • 363(287) ‐ Registered office changed on 07/02/95
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Request DocumentReturn made up to 02/09/94; full list of members
17 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
13 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1993 363s Return made up to 02/09/93; no change of members
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Request DocumentReturn made up to 02/09/93; no change of members
04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
16 Sep 1992 363s Return made up to 02/09/92; change of members
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Request DocumentReturn made up to 02/09/92; change of members
08 Sep 1992 88(2)R Ad 19/08/92--------- £ si 500@1=500 £ ic 2500/3000
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Request DocumentAd 19/08/92--------- £ si 500@1=500 £ ic 2500/3000
13 Jul 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Oct 1991 363 Return made up to 02/09/91; full list of members
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Request DocumentReturn made up to 02/09/91; full list of members
18 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Feb 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1990 363 Return made up to 02/09/90; no change of members
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Request DocumentReturn made up to 02/09/90; no change of members
18 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Jan 1990 363 Return made up to 02/09/89; full list of members
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Request DocumentReturn made up to 02/09/89; full list of members
18 May 1989 363 Return made up to 02/09/88; no change of members
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Request DocumentReturn made up to 02/09/88; no change of members
18 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
10 Apr 1989 MISC PUC2 2498 @ £1 ord. 050489
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Request DocumentPUC2 2498 @ £1 ord. 050489