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MALAMCO TRADING COMPANY LIMITED

Company number 01787248

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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 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mrs Maguerite Rapp on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Madeleine Caroline Schwarzmann on 12 October 2009
08 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Nov 2008 363a Return made up to 07/10/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
17 Oct 2007 363a Return made up to 07/10/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
11 Oct 2006 363a Return made up to 07/10/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
21 Dec 2005 363a Return made up to 07/10/05; full list of members
24 Jun 2005 88(2)R Ad 22/11/04--------- £ si 1900@1=1900 £ ic 100/2000
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
22 Oct 2004 363s Return made up to 07/10/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 5 April 2003
06 Oct 2003 363s Return made up to 07/10/03; full list of members
14 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
09 Feb 2003 AA Total exemption small company accounts made up to 31 March 2001
10 Oct 2002 363s Return made up to 07/10/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
16 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(287) ‐ Registered office changed on 16/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Mar 2001 AA Accounts for a small company made up to 5 April 2000
27 Oct 2000 363s Return made up to 11/10/00; full list of members
09 Feb 2000 AA Accounts for a small company made up to 5 April 1999