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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)
24 Jun 2005 363s Return made up to 17/06/05; full list of members
23 Mar 2005 AA Accounts for a small company made up to 30 June 2004
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
21 Jun 2004 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 287 Registered office changed on 22/04/04 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW
07 Jan 2004 AA Accounts for a small company made up to 30 June 2003
11 Jul 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2002 AA Accounts for a small company made up to 30 June 2002
25 Jun 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 AA Accounts for a small company made up to 30 June 2001
20 Jun 2001 363s Return made up to 17/06/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 30 June 2000
19 Jun 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 AA Accounts for a small company made up to 30 June 1999
07 Sep 1999 288b Secretary resigned
07 Sep 1999 288a New secretary appointed
28 Jun 1999 363s Return made up to 17/06/99; no change of members
15 Jun 1999 395 Particulars of mortgage/charge
31 Oct 1998 AA Accounts for a small company made up to 30 June 1998
21 Jun 1998 363s Return made up to 17/06/98; no change of members
10 Mar 1998 AA Accounts for a small company made up to 30 June 1997
09 Jul 1997 288b Director resigned
09 Jul 1997 363s Return made up to 17/06/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Jul 1997 395 Particulars of mortgage/charge