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MADIWORTH LIMITED

Company number 05075607

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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)
12 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
06 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Apr 2009 363a Return made up to 16/03/09; full list of members
07 Jan 2009 288b Appointment terminated director alexander wildman
07 Jan 2009 288b Appointment terminated director neal taylor
05 Dec 2008 288a Secretary appointed graham hadden dean elliott
05 Dec 2008 288b Appointment terminated secretary timothy white
19 Sep 2008 AUD Auditor's resignation
13 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Jul 2008 288b Appointment terminated secretary graham elliott
14 Jul 2008 288a Secretary appointed timothy scott white
05 Apr 2008 363a Return made up to 16/03/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
21 Apr 2007 363s Return made up to 16/03/07; full list of members
07 Dec 2006 AA Full accounts made up to 31 January 2006
14 Jun 2006 287 Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB
21 Apr 2006 363s Return made up to 16/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2005 AA Full accounts made up to 31 January 2005
07 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed