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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 Nov 2004 288c Director's particulars changed
19 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Jul 2004 AA Total exemption full accounts made up to 31 July 2003
26 Oct 2003 363s Return made up to 03/08/03; full list of members
  • 363(287) ‐ Registered office changed on 26/10/03
  • 363(288) ‐ Director's particulars changed;director resigned
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
17 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
28 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2002 288b Director resigned
28 Aug 2002 288a New director appointed
28 Aug 2002 225 Accounting reference date shortened from 31/08/02 to 31/07/02
14 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
25 Sep 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director resigned
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
27 Oct 2000 CERTNM Company name changed madsue LIMITED\certificate issued on 30/10/00
26 Oct 2000 287 Registered office changed on 26/10/00 from: haywood house dumfries place cardiff south glamorgan CF10 3GA
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed