MALDENCREST LIMITED

Company number 02408776

Date	Type	Description	View / Download
14 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288a	New director appointed	(1 page)
23 Apr 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	363s	Return made up to 20/02/02; full list of members	(8 pages)
25 Mar 2002	363(287)	Registered office changed on 25/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
28 Feb 2001	363s	Return made up to 20/02/01; full list of members	(8 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
21 Mar 2000	363s	Return made up to 20/02/00; full list of members	(7 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
19 Mar 1999	363s	Return made up to 20/02/99; no change of members	(6 pages)
24 Dec 1998	AUD	Auditor's resignation	(4 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
21 Oct 1998	MA	Memorandum and Articles of Association	(6 pages)
21 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
01 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1998	363s	Return made up to 20/02/98; no change of members	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
19 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	363s	Return made up to 20/02/97; full list of members	(7 pages)