C. MADEL LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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14/02/1314 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/03/1111 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MADEL / 01/01/2010

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10/02/1010 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/03/093 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MADEL / 03/03/2009

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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14/05/0814 May 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
39 CROW LANE
ROMFORD
ESSEX
RM7 0EP

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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14/03/0614 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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