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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)
24 Mar 2005 395 Particulars of mortgage/charge
19 Jan 2005 AUD Auditor's resignation
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 287 Registered office changed on 07/01/05 from: victoria square truro cornwall TR1 2RT
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 363s Return made up to 08/06/04; full list of members
16 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
09 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
07 Jul 2003 363s Return made up to 08/06/03; full list of members
17 Jun 2002 363s Return made up to 08/06/02; full list of members
02 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
26 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
18 Jun 2001 363s Return made up to 08/06/01; full list of members
08 May 2001 AA Accounts for a medium company made up to 31 December 2000
04 Jul 2000 363s Return made up to 08/06/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999