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MALLENHILL LIMITED

Company number 02505943

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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)
30 Nov 2004 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2002 363s Return made up to 04/05/02; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
09 Oct 2002 AA Accounts for a dormant company made up to 31 May 2002
16 Jun 2001 363s Return made up to 04/05/01; full list of members
16 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
16 Mar 2001 AA Accounts for a dormant company made up to 31 May 1999
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 2000 363s Return made up to 04/05/00; full list of members
15 Feb 2000 363s Return made up to 04/05/99; full list of members
02 Apr 1999 AA Accounts for a dormant company made up to 31 May 1998
12 Oct 1998 363s Return made up to 04/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Aug 1998 288a New secretary appointed;new director appointed
18 Dec 1997 AA Accounts for a dormant company made up to 31 May 1997
21 May 1997 363s Return made up to 04/05/97; full list of members
28 Jan 1997 AA Accounts for a dormant company made up to 31 May 1996
07 Nov 1996 288b Director resigned
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New director appointed
14 May 1996 363s Return made up to 04/05/96; no change of members
11 Mar 1996 AA Accounts for a dormant company made up to 31 May 1995
31 May 1995 363s Return made up to 25/05/95; change of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 287 Registered office changed on 13/03/95 from: first floor maisonette, 7 empress place, fulham, london. SW6 1TT
10 Mar 1995 AA Accounts for a dormant company made up to 31 May 1994