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MADEWELL PRODUCTS LIMITED

Company number 02202222

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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)
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Russell Gibson on 4 January 2012
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2010 TM02 Termination of appointment of Susanne Gibson as a secretary
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Russell Gibson on 6 January 2010
27 Jan 2009 363a Return made up to 30/12/08; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2008 363a Return made up to 30/12/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Mar 2007 363s Return made up to 30/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
02 May 2006 AA Total exemption full accounts made up to 30 June 2005
19 Jan 2006 363a Return made up to 30/12/05; full list of members
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned
12 May 2005 288a New secretary appointed
18 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Accounts for a small company made up to 30 June 2003