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MADFORD RETAIL INVESTMENTS LIMITED

Company number 03989926

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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)
27 May 2008 363a Return made up to 10/05/08; full list of members
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288a New secretary appointed
04 Jul 2007 AA Accounts made up to 31 May 2006
12 Jun 2007 363a Return made up to 10/05/07; full list of members
09 Mar 2007 AA Accounts made up to 31 May 2005
16 May 2006 363a Return made up to 10/05/06; full list of members
11 May 2005 363s Return made up to 10/05/05; full list of members
07 Mar 2005 AA Accounts made up to 31 May 2004
07 Jun 2004 AA Accounts made up to 31 May 2003
25 May 2004 363s Return made up to 10/05/04; full list of members
12 Aug 2003 225 Accounting reference date extended from 30/11/02 to 31/05/03
20 May 2003 363s Return made up to 10/05/03; full list of members
03 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
02 Jun 2002 363s Return made up to 10/05/02; full list of members
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
13 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
08 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 30/11/01
11 Aug 2001 395 Particulars of mortgage/charge
07 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 287 Registered office changed on 23/10/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Secretary resigned