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MADSU LIMITED

Company number 04046865

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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)
30 Aug 2011 TM01 Termination of appointment of Emily Griffiths as a director
05 May 2011 AA Total exemption full accounts made up to 31 July 2010
05 Aug 2010 AP01 Appointment of Ms Emily Anne Griffiths as a director
04 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Fraser Smith as a director
03 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
01 Sep 2009 363a Return made up to 03/08/09; full list of members
31 Aug 2009 288a Director appointed mr fraser smith
31 Aug 2009 288b Appointment terminated director heather ferguson
03 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 03/08/08; full list of members
27 Aug 2008 288c Secretary's change of particulars / brian weir / 03/08/2008
27 Aug 2008 288c Director's change of particulars / heather ferguson / 03/08/2008
04 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 03/08/07; full list of members
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
15 Aug 2006 363a Return made up to 03/08/06; full list of members
15 Aug 2006 288b Director resigned
15 Aug 2006 288c Director's particulars changed
06 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
12 Sep 2005 288a New director appointed
12 Sep 2005 363s Return made up to 03/08/05; full list of members
  • 363(288) ‐ Director resigned
27 Jun 2005 AA Total exemption full accounts made up to 31 July 2004