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MALCOLM ANDREW LIMITED

Company number 01610722

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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)
23 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	CH01	Director's details changed for Mr Neil Andrew on 1 January 2010	View PDF Director's details changed for Mr Neil Andrew on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Julie Dawn Read on 1 January 2010	View PDF Director's details changed for Julie Dawn Read on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	TM01	Termination of appointment of Peter Roberts as a director	View PDF Termination of appointment of Peter Roberts as a director - link opens in a new window - 1 page (1 page)
01 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
08 Oct 2008	288a	Director appointed kevin james harding	View PDF Director appointed kevin james harding - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Director appointed peter john roberts	View PDF Director appointed peter john roberts - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	363s	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2008	88(2)	Ad 24/04/08\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 24/04/08\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	123	Nc inc already adjusted 24/01/08	View PDF Nc inc already adjusted 24/01/08 - link opens in a new window - 1 page (1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: pkf uk LLP 16 the havens ransomes europark ipswich suffolk IP3 9SJ	View PDF Registered office changed on 18/01/08 from: pkf uk LLP 16 the havens ransomes europark ipswich suffolk IP3 9SJ - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
11 Jul 2007	363s	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	363s	Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 30/06/06	View PDF Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 30/06/06 - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)

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