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MALLARDS (CHICHESTER) MANAGEMENT COMPANY LIMITED

Company number 02388709

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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)
27 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Jul 1994 363s Annual return made up to 21/07/94
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentAnnual return made up to 21/07/94
13 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
09 May 1994 287 Registered office changed on 09/05/94 from: 27 hammersmith grove london W6 7EN
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Request DocumentRegistered office changed on 09/05/94 from: 27 hammersmith grove london W6 7EN
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1993 363s Annual return made up to 21/07/93
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Request DocumentAnnual return made up to 21/07/93
02 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 363s Annual return made up to 21/07/92
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 21/07/92
20 Nov 1991 363b Annual return made up to 21/07/91
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Request DocumentAnnual return made up to 21/07/91
23 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
30 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
17 Aug 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
17 Aug 1990 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
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1990 363 Annual return made up to 21/07/90
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Request DocumentAnnual return made up to 21/07/90
17 Aug 1990 287 Registered office changed on 17/08/90 from: high street west end southampton SO3 3JJ
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Request DocumentRegistered office changed on 17/08/90 from: high street west end southampton SO3 3JJ
16 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 May 1989 NEWINC Incorporation