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MALABY HOLDINGS LIMITED

Company number 00105139

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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)
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Oct 2011 AA Accounts for a small company made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a small company made up to 31 March 2010
11 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Toby George Minter on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Thomas Frederick Minter on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Paula Jeanne Minter on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Nicola Gaye Minter on 1 October 2009
25 Oct 2009 AA Accounts for a small company made up to 31 March 2009
11 Dec 2008 363a Return made up to 26/10/08; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 March 2008
12 May 2008 169 Gbp ic 41430.25/36470.25\05/11/07\gbp sr 19840@0.25=4960\
01 May 2008 363a Return made up to 26/10/07; full list of members
10 Apr 2008 AA Accounts for a small company made up to 31 March 2007
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6