- Company Overview for MALLETT AT BOURDON HOUSE LIMITED (00705183)
- Filing history for MALLETT AT BOURDON HOUSE LIMITED (00705183)
- People for MALLETT AT BOURDON HOUSE LIMITED (00705183)
- More for MALLETT AT BOURDON HOUSE LIMITED (00705183)
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) |
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22 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jun 1994 | 363s |
Return made up to 24/05/94; no change of members
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|
Request DocumentReturn made up to 24/05/94; no change of members |
11 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
08 Jun 1993 | 363s |
Return made up to 24/05/93; full list of members
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|
Request DocumentReturn made up to 24/05/93; full list of members |
14 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
10 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
10 Jul 1992 | 363s |
Return made up to 24/05/92; no change of members
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|
Request DocumentReturn made up to 24/05/92; no change of members |
05 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
05 Jun 1991 | 363a |
Return made up to 24/05/91; no change of members
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|
Request DocumentReturn made up to 24/05/91; no change of members |
05 Jun 1991 | 287 |
Registered office changed on 05/06/91 from: 40 new bond st london W1Y 9HB
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Request DocumentRegistered office changed on 05/06/91 from: 40 new bond st london W1Y 9HB |
07 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
07 Jun 1990 | 363 |
Return made up to 24/05/90; full list of members
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|
Request DocumentReturn made up to 24/05/90; full list of members |
14 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
14 Jun 1989 | 363 |
Return made up to 16/05/89; full list of members
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|
Request DocumentReturn made up to 16/05/89; full list of members |
22 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
06 Jun 1988 | 363 |
Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members |
09 Oct 1987 | RESOLUTIONS |
Resolutions
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09 Oct 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 May 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 May 1987 | 363 |
Return made up to 27/03/87; full list of members
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Request DocumentReturn made up to 27/03/87; full list of members |
16 Mar 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |