MADOC AND RHODES (LEA VILLAGE) LIMITED

Company number 03152488

Date	Type	Description	View / Download
01 Feb 1998	288b	Secretary resigned	(1 page)
29 Oct 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
10 Mar 1997	363s	Return made up to 30/01/97; full list of members	(6 pages)
17 Oct 1996	225(1)	Accounting reference date extended from 31/12 to 28/02	(1 page)
12 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
11 Apr 1996	288	Director resigned	(1 page)
11 Apr 1996	288	Secretary resigned	(1 page)
11 Apr 1996	287	Registered office changed on 11/04/96 from: c/o nationwide co services LTD kemp house 152-160 city road london EC1V 2NP	(1 page)
11 Apr 1996	88(2)R	Ad 27/03/96--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Apr 1996	CERTNM	Company name changed calypso services LIMITED\certificate issued on 09/04/96	(2 pages)
30 Jan 1996	NEWINC	Incorporation	(11 pages)