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MALBY LODGE MANAGEMENT COMPANY LIMITED

Company number 01140733

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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)
20 Oct 2004 AUD Auditor's resignation
30 Jul 2004 363s Return made up to 25/07/04; change of members
  • 363(287) ‐ Registered office changed on 30/07/04
26 Feb 2004 288a New secretary appointed;new director appointed
12 Feb 2004 288a New director appointed
12 Jan 2004 288a New director appointed
05 Jan 2004 288b Secretary resigned
14 Dec 2003 288b Secretary resigned;director resigned
08 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aquire a share 05/11/03
08 Oct 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2003 288b Director resigned
04 Sep 2003 AA Full accounts made up to 31 March 2003
28 Apr 2003 288b Director resigned
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
28 Oct 2002 288a New secretary appointed;new director appointed
28 Oct 2002 363s Return made up to 25/07/02; no change of members
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Secretary resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
14 Jul 2002 AA Full accounts made up to 31 March 2002
25 Sep 2001 AA Full accounts made up to 31 March 2001
25 Sep 2001 363s Return made up to 25/07/01; no change of members