MADISON GROUP LIMITED

Company number 03123464

Date	Type	Description	View / Download
22 Dec 2004	CERTNM	Company name changed dutton campbell dixon LIMITED\certificate issued on 22/12/04	(2 pages)
25 Nov 2004	363s	Return made up to 08/11/04; full list of members	(7 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: dominion house kennetside newbury berkshire RG14 5PX	(1 page)
01 Mar 2004	AA	Accounts for a dormant company made up to 1 May 2003	(4 pages)
17 Nov 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
29 Jul 2003	288b	Director resigned	(1 page)
23 Mar 2003	288a	New director appointed	(2 pages)
25 Feb 2003	AA	Accounts for a dormant company made up to 1 May 2002	(4 pages)
14 Nov 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
12 Feb 2002	AA	Accounts for a dormant company made up to 1 May 2001	(4 pages)
30 Oct 2001	363s	Return made up to 08/11/01; full list of members	(6 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
05 Mar 2001	AA	Accounts for a dormant company made up to 1 May 2000	(4 pages)
13 Nov 2000	363s	Return made up to 08/11/00; full list of members	(7 pages)
23 Feb 2000	AA	Accounts for a dormant company made up to 1 May 1999	(4 pages)
12 Nov 1999	363s	Return made up to 08/11/99; full list of members	(7 pages)
22 Feb 1999	AA	Accounts for a dormant company made up to 1 May 1998	(5 pages)
08 Jan 1999	363s	Return made up to 08/11/98; no change of members	(4 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 16-17 padgets lane south moons moat redditch,worcestershire B98 0RA	(1 page)
03 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 01/05/98	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Secretary resigned;director resigned	(1 page)