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MALTBRIDGE ISLAND MANAGEMENT COMPANY LIMITED

Company number 01533242

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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)
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
02 Dec 1997 AA Full accounts made up to 31 March 1997
15 Jan 1997 363s Annual return made up to 17/12/96
05 Sep 1996 AA Full accounts made up to 31 March 1996
12 Dec 1995 363s Annual return made up to 17/12/95
  • 363(287) ‐ Registered office changed on 12/12/95
  • 363(288) ‐ Director resigned
12 Dec 1995 288 New director appointed
14 Nov 1995 AA Full accounts made up to 31 March 1995
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1994 363s Annual return made up to 17/12/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 17/12/94
23 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Jan 1994 363s Annual return made up to 17/12/93
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Request DocumentAnnual return made up to 17/12/93
07 Sep 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 363s Annual return made up to 17/12/92
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentAnnual return made up to 17/12/92
02 Nov 1992 AA Full accounts made up to 31 March 1992
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27 Mar 1992 288 New secretary appointed;new director appointed
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17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 363b Annual return made up to 17/12/91
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Request DocumentAnnual return made up to 17/12/91
06 Jan 1992 AA Full accounts made up to 31 March 1991
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22 Jul 1991 363a Annual return made up to 05/01/91
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Request DocumentAnnual return made up to 05/01/91
12 Jun 1991 AA Full accounts made up to 31 March 1990
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25 Apr 1990 363 Annual return made up to 17/12/89
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25 Apr 1990 363 Annual return made up to 13/12/88
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Request DocumentAnnual return made up to 13/12/88
25 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989