MALABY HOLDINGS LIMITED

Company number 00105139

Date	Type	Description	View / Download
11 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
11 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
02 Nov 2006	363a	Return made up to 26/10/06; full list of members	(3 pages)
27 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
14 Dec 2005	363a	Return made up to 26/10/05; full list of members	(3 pages)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
01 Nov 2004	363a	Return made up to 26/10/04; full list of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
06 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2003	363a	Return made up to 26/10/03; full list of members	(7 pages)
05 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Oct 2002	363a	Return made up to 26/10/02; full list of members	(7 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	363a	Return made up to 26/10/01; full list of members	(7 pages)
06 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(14 pages)
06 Dec 2001	288b	Director resigned	(1 page)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 9 newbury street london EC1A 7HU	(1 page)
04 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
08 Dec 2000	363s	Return made up to 26/10/00; full list of members	(14 pages)