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MALEEVA LIMITED

Company number 02423304

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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)
29 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2002	363s	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
14 Nov 2001	363s	Return made up to 15/09/01; full list of members	View PDF Return made up to 15/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
14 Sep 2000	363s	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
08 Sep 1999	363s	Return made up to 15/09/99; no change of members	View PDF Return made up to 15/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
06 Oct 1998	363s	Return made up to 15/09/98; no change of members	View PDF Return made up to 15/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
15 Oct 1997	363s	Return made up to 15/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 15/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
29 Sep 1997	287	Registered office changed on 29/09/97 from: lyntonia house, 9 praed street, london, W2 1NJ	View PDF Registered office changed on 29/09/97 from: lyntonia house, 9 praed street, london, W2 1NJ - link opens in a new window - 1 page (1 page)
22 Jul 1997	287	Registered office changed on 22/07/97 from: 6 heath mansions, hampstead grove, london, NW3 6L	View PDF Registered office changed on 22/07/97 from: 6 heath mansions, hampstead grove, london, NW3 6L - link opens in a new window - 1 page (1 page)
04 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Oct 1996	363s	Return made up to 15/09/96; full list of members	View PDF Return made up to 15/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	363s	Return made up to 15/09/95; no change of members	View PDF Return made up to 15/09/95; no change of members - link opens in a new window - 6 pages (6 pages)
03 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)

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