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MALLORD PROPERTIES LIMITED

Company number 00825131

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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)
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
01 Aug 2014 TM01 Termination of appointment of Nicholas Jordan as a director on 31 July 2014
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Douglas Smailes on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Andrew William Hodges on 21 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew William Hodges on 21 October 2009
06 Oct 2009 CH01 Director's details changed for Nicholas Jordan on 1 October 2009
14 Sep 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 30/07/09; full list of members
11 Sep 2008 288a Director appointed douglas smailes
03 Sep 2008 288b Appointment terminated director peter whitcutt
04 Aug 2008 363a Return made up to 30/07/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
29 May 2008 288c Director's change of particulars / peter whitcutt / 15/05/2008
31 Jul 2007 363a Return made up to 30/07/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288b Secretary resigned;director resigned
17 Jan 2007 288a New secretary appointed;new director appointed