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MALLEX LIMITED

Company number 01113486

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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)
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Apr 2007 363s Return made up to 20/03/07; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Mar 2006 363s Return made up to 20/03/06; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
10 May 2005 363s Return made up to 20/03/05; full list of members
24 May 2004 AA Total exemption small company accounts made up to 30 June 2003
13 May 2004 363s Return made up to 20/03/04; no change of members
28 Jul 2003 288a New director appointed
27 May 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Apr 2003 363s Return made up to 20/03/03; no change of members
29 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
04 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(287) ‐ Registered office changed on 04/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2001 363s Return made up to 20/03/01; full list of members
14 Apr 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
29 Mar 2000 AA Accounts for a small company made up to 31 May 1999
27 Mar 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Feb 2000 288b Director resigned
15 Apr 1999 288a New director appointed
29 Mar 1999 363s Return made up to 20/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Mar 1999 AA Accounts for a small company made up to 31 May 1998
06 Apr 1998 AA Accounts for a small company made up to 31 May 1997
01 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
31 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned