MADIRAN LIMITED

Company number 03059709

Date	Type	Description	View / Download
04 Jul 2001	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
13 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jun 2000	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
20 Jun 2000	363s	Return made up to 22/05/00; full list of members	(6 pages)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)
29 Jul 1999	363s	Return made up to 22/05/99; no change of members	(4 pages)
22 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
11 Jun 1998	363s	Return made up to 22/05/98; full list of members 363(288) ‐ Director resigned	(6 pages)
05 May 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
22 Jun 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
04 Jun 1997	CERTNM	Company name changed madiran hotels LTD\certificate issued on 05/06/97	(2 pages)
20 Nov 1996	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
23 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1996	363s	Return made up to 22/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
20 May 1996	288	Secretary resigned	(1 page)
20 May 1996	288	Director resigned	(1 page)
03 May 1996	288	New secretary appointed;new director appointed	(2 pages)
03 May 1996	287	Registered office changed on 03/05/96 from: 94 midland road luton beds. LU2 0BL	(1 page)
23 Apr 1996	CERTNM	Company name changed tpot productions LIMITED\certificate issued on 24/04/96	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
30 Aug 1995	288	New director appointed	(2 pages)
30 Aug 1995	288	New secretary appointed	(2 pages)
22 May 1995	NEWINC	Incorporation	(18 pages)