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MALLETT & SON, LIMITED

Company number 00116580

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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)
22 Nov 2013 AA Full accounts made up to 30 June 2013
15 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of John Fewings as a director
09 Dec 2011 AA Full accounts made up to 30 June 2011
02 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a medium company made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a medium company made up to 30 June 2009
06 Jul 2009 363a Return made up to 08/06/09; full list of members
09 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
09 Jul 2008 363a Return made up to 08/06/08; full list of members
08 Jul 2008 288c Director and secretary's change of particulars / sean davey / 16/12/2006
27 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
22 Jun 2007 363s Return made up to 08/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2007 AA Accounts for a medium company made up to 30 June 2006
21 Dec 2006 288c Secretary's particulars changed;director's particulars changed
06 Nov 2006 363s Return made up to 08/06/05; full list of members; amend
20 Jul 2006 363s Return made up to 08/06/06; full list of members
13 Feb 2006 AA Accounts for a medium company made up to 30 June 2005
04 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
19 Jul 2005 363s Return made up to 08/06/05; full list of members
06 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
25 Apr 2005 288a New director appointed