MALLETT AT BOURDON HOUSE LIMITED

Company number 00705183

Date	Type	Description	View / Download
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
03 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
02 Feb 2011	TM01	Termination of appointment of Thomas Woodham Smith as a director	(1 page)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
03 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Thomas Edward Woodham Smith on 1 May 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010	(1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) of ca 2006 03/06/2009	(1 page)
04 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
04 Jun 2009	288b	Appointment terminated director james harvey	(1 page)
25 Feb 2009	288b	Appointment terminated director lanto synge	(1 page)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
16 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
11 Sep 2007	288a	New director appointed	(1 page)
09 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
21 Jun 2007	363s	Return made up to 24/05/07; no change of members 363(288) ‐ Director resigned	(8 pages)
17 Nov 2006	288a	New secretary appointed;new director appointed	(1 page)
08 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
09 Jun 2006	363s	Return made up to 24/05/06; full list of members	(8 pages)
09 Jun 2005	363s	Return made up to 24/05/05; full list of members	(8 pages)
18 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)

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