- Company Overview for MALLARDCHOICE LIMITED (01319013)
- Filing history for MALLARDCHOICE LIMITED (01319013)
- People for MALLARDCHOICE LIMITED (01319013)
- More for MALLARDCHOICE LIMITED (01319013)
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) |
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03 Feb 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
21 Sep 1994 | 287 |
Registered office changed on 21/09/94 from: 3, holly walk firdale park hartford cheshire. CW8 4AR./
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Request DocumentRegistered office changed on 21/09/94 from: 3, holly walk firdale park hartford cheshire. CW8 4AR./ |
08 Aug 1994 | 363s |
Return made up to 30/07/94; no change of members
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|
Request DocumentReturn made up to 30/07/94; no change of members |
06 Dec 1993 | 363s |
Return made up to 30/07/93; full list of members
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|
Request DocumentReturn made up to 30/07/93; full list of members |
06 Dec 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
06 Dec 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 Aug 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
07 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
21 Sep 1992 | 363b |
Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members |
13 Jul 1992 | 88(2)R |
Ad 17/06/92--------- £ si 5322@1=5322 £ ic 100/5422
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Request DocumentAd 17/06/92--------- £ si 5322@1=5322 £ ic 100/5422 |
13 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1992 | 123 | £ nc 100/50000 17/06/92 | |
13 Jul 1992 | 88(2)R |
Ad 12/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/11/91--------- £ si 98@1=98 £ ic 2/100 |
29 Jun 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
07 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Oct 1991 | 363a |
Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members |
18 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
06 Sep 1991 | 287 |
Registered office changed on 06/09/91 from: guildford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 06/09/91 from: guildford house 120 east road london N1 6AA |
20 Mar 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
02 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
02 Aug 1990 | 363 |
Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members |
11 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
27 Feb 1990 | 287 |
Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN
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Request DocumentRegistered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN |