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MALCOLM INNES GALLERY LTD

Company number 01077850

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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)
08 May 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 31/10/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Oct 2004 288a New secretary appointed
24 May 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 363s Return made up to 31/10/02; full list of members
30 Jun 2003 AA Full accounts made up to 31 December 2002
17 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Apr 2002 395 Particulars of mortgage/charge
19 Dec 2001 169 £ sr 900@169 01/08/01
19 Dec 2001 MEM/ARTS Memorandum and Articles of Association
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 288b Director resigned
28 Nov 2001 288b Director resigned
27 Nov 2001 288b Director resigned
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Director resigned
15 Nov 2001 363s Return made up to 31/10/01; full list of members
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000