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MADISON GROUP LIMITED

Company number 03123464

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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 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
05 Dec 1997	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
07 Nov 1997	363s	Return made up to 08/11/97; no change of members	View PDF Return made up to 08/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1997	AA	Accounts for a dormant company made up to 30 September 1996	View PDF Accounts for a dormant company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jan 1997	363s	Return made up to 08/11/96; full list of members	View PDF Return made up to 08/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
02 Apr 1996	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
02 Apr 1996	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 1996	CERTNM	Company name changed ingleby (854) LIMITED\certificate issued on 27/03/96	View PDF Company name changed ingleby (854) LIMITED\certificate issued on 27/03/96 - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	287	Registered office changed on 08/03/96 from: 55 colmore row birmingham B3 2AS	View PDF Registered office changed on 08/03/96 from: 55 colmore row birmingham B3 2AS - link opens in a new window - 1 page (1 page)
08 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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