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MALLARD RISE (KNEBWORTH) MANAGEMENT COMPANY LIMITED

Company number 02076789

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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)
21 Feb 1990 288 New director appointed
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31 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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18 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
18 Jul 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
14 Jun 1988 287 Registered office changed on 14/06/88 from: 250 toddington road luton bedfordshire LU4 9EE
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Request DocumentRegistered office changed on 14/06/88 from: 250 toddington road luton bedfordshire LU4 9EE
14 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Mar 1988 363 Annual return made up to 31/12/87
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28 Jan 1988 288 Director resigned;new director appointed
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11 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
24 Nov 1986 NEWINC Incorporation