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MALBY & SONS LIMITED

Company number 00504681

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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)
16 Sep 2005 363s Return made up to 16/08/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 363s Return made up to 16/08/04; full list of members
21 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Aug 2002 363s Return made up to 16/08/02; full list of members
19 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Sep 2001 363s Return made up to 16/08/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 March 2000
01 Sep 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2000 AA Accounts for a small company made up to 31 March 1999
01 Sep 1999 363s Return made up to 16/08/99; no change of members
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Director resigned
18 Nov 1998 AA Accounts for a small company made up to 31 March 1998
26 Aug 1998 363s Return made up to 16/08/98; no change of members
15 Dec 1997 AA Accounts for a small company made up to 31 March 1997
03 Sep 1997 363s Return made up to 16/08/97; full list of members
06 Jan 1997 AA Accounts for a small company made up to 31 March 1996
02 Sep 1996 363s Return made up to 16/08/96; no change of members
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
31 Aug 1995 363s Return made up to 16/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995