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MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED

Company number 00989222

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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 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
20 May 2010 CH01 Director's details changed for Mr Alexander Shnaider on 20 May 2010
17 Jul 2009 363a Return made up to 02/07/09; full list of members
10 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 02/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363s Return made up to 03/07/07; no change of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jul 2006 363s Return made up to 03/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2005 363s Return made up to 03/07/05; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
30 Mar 2005 395 Particulars of mortgage/charge
07 Jan 2005 288c Secretary's particulars changed;director's particulars changed
30 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 03/07/03; full list of members
15 Jun 2003 288b Director resigned
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 288b Secretary resigned
11 May 2003 288a New secretary appointed;new director appointed