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MADISON MANAGEMENT COMPANY LIMITED

Company number 04043072

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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)
24 Nov 2008 288c Secretary's change of particulars / trust property management LTD / 19/11/2008
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 288a Director appointed david anthony puckridge
23 Jul 2008 363a Annual return made up to 28/07/07
23 Jul 2008 287 Registered office changed on 23/07/2008 from trust house po box 589 edgware middlesex HA8 4DY
23 Jul 2008 288c Secretary's change of particulars / trust property management LTD / 23/07/2008
08 Jul 2008 287 Registered office changed on 08/07/2008 from c/o trust property management trust house 2 colindale business centre 126 colindale avenue colindale london NW9 5HD
08 Jul 2008 287 Registered office changed on 08/07/2008 from po box 589 trust house edgware middlesex HA8 4DY
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2008 288b Director resigned
06 Jun 2007 287 Registered office changed on 06/06/07 from: madison apartments 5-27 long lane london SE1 4PF
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288a New secretary appointed
06 Feb 2007 288b Director resigned
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363a Annual return made up to 28/07/06
16 Aug 2006 190 Location of debenture register
16 Aug 2006 353 Location of register of members
16 Aug 2006 287 Registered office changed on 16/08/06 from: madison apartments 5-27 long lane london greater london SE1 4PF
16 Dec 2005 353 Location of register of members
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
01 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Dec 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2005 288a New secretary appointed;new director appointed