- Company Overview for E.P.MALLORY & SON,LIMITED (00234659)
- Filing history for E.P.MALLORY & SON,LIMITED (00234659)
- People for E.P.MALLORY & SON,LIMITED (00234659)
- Charges for E.P.MALLORY & SON,LIMITED (00234659)
- More for E.P.MALLORY & SON,LIMITED (00234659)
| 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) |
|---|---|---|---|
| 06 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 05 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 5 May 2013
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| 18 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 13 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 21 Dec 2011 | MG01 |
Duplicate mortgage certificatecharge no:5
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| 21 Dec 2011 | MG01 |
Duplicate mortgage certificatecharge no:5
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| 20 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 16 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 15 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 28 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 01 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 28 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 24 Dec 2009 | CH01 | Director's details changed for Robert Henry Vander Woerd on 6 December 2009 | |
| 24 Dec 2009 | AD02 | Register inspection address has been changed | |
| 24 Dec 2009 | CH01 | Director's details changed for Anne Venise Bowen Vander-Woerd on 6 December 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Patrick Ralph Mallory on 6 December 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Major Henry Peter Mallory on 6 December 2009 | |
| 24 Dec 2009 | CH03 | Secretary's details changed for Robert Henry Vander Woerd on 6 December 2009 | |
| 30 Dec 2008 | 363a | Return made up to 06/12/08; full list of members |