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THE MALLARDS FLATS LIMITED

Company number 02301492

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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)
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
30 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 100	View PDF Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
27 May 2010	AP01	Appointment of Mr Clive Mervyn Ernest King as a director	View PDF Appointment of Mr Clive Mervyn Ernest King as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
09 Apr 2010	CH01	Director's details changed for Mr Richard Compton Wilkins on 9 April 2010	View PDF Director's details changed for Mr Richard Compton Wilkins on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Marie Vijendran on 9 April 2010	View PDF Director's details changed for Marie Vijendran on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Bryan Robert O'donoghue on 9 April 2010	View PDF Director's details changed for Bryan Robert O'donoghue on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Robin Smith on 9 April 2010	View PDF Director's details changed for Robin Smith on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH03	Secretary's details changed for Jeremy Wager on 9 April 2010	View PDF Secretary's details changed for Jeremy Wager on 9 April 2010 - link opens in a new window - 1 page (1 page)
23 Sep 2009	288b	Appointment Terminated Director lucy garner	View PDF Appointment Terminated Director lucy garner - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 13 pages (13 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
26 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
25 Apr 2008	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 15 pages (15 pages)
20 Jun 2007	363s	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
03 May 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 100 regent street cambridge cambs CB2 1DP	View PDF Registered office changed on 09/01/07 from: 100 regent street cambridge cambs CB2 1DP - link opens in a new window - 1 page (1 page)

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