MADHU'S LIMITED

Company number 04580937

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2010 SH08 Change of share class name or designation
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Dec 2008 288b Appointment terminated secretary sanjay anand
28 Dec 2008 288a Director appointed arjun anand
13 Nov 2008 363a Return made up to 04/11/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363s Return made up to 04/11/07; no change of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2007 363s Return made up to 04/11/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 363s Return made up to 04/11/05; full list of members
05 May 2005 AA Accounts for a small company made up to 31 March 2004
15 Mar 2005 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director resigned
29 Jun 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
20 Jan 2004 363s Return made up to 04/11/03; full list of members
29 Aug 2003 395 Particulars of mortgage/charge
15 Apr 2003 88(2)R Ad 27/02/03--------- £ si 299@1=299 £ ic 1/300
07 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2003 287 Registered office changed on 05/03/03 from: 413 great west road hounslow middlesex TW5 0BY
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288a New secretary appointed;new director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed