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MALMON PROPERTY COMPANY LIMITED

Company number 00670467

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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)
07 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
05 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Jan 2007 288c Director's particulars changed
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Feb 2006 363s Return made up to 31/12/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
05 Mar 2001 AA Full accounts made up to 30 September 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
01 Mar 2000 287 Registered office changed on 01/03/00 from: 18 cathedral yard exeter devon EX1 1HE
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 288a New secretary appointed
01 Oct 1999 288b Secretary resigned;director resigned