- Company Overview for MALT MILL DEVELOPMENTS LIMITED (02582506)
- Filing history for MALT MILL DEVELOPMENTS LIMITED (02582506)
- People for MALT MILL DEVELOPMENTS LIMITED (02582506)
- Charges for MALT MILL DEVELOPMENTS LIMITED (02582506)
- More for MALT MILL DEVELOPMENTS LIMITED (02582506)
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) |
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28 Feb 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
21 Feb 2005 | 363s | Return made up to 14/02/05; full list of members | |
21 Feb 2005 | 288b | Director resigned | |
14 Dec 2004 | 288c | Secretary's particulars changed | |
16 Mar 2004 | 363s | Return made up to 14/02/04; full list of members | |
01 Oct 2003 | AA | Total exemption small company accounts made up to 31 May 2003 | |
17 May 2003 | 288c | Secretary's particulars changed | |
25 Feb 2003 | 363s | Return made up to 14/02/03; full list of members | |
06 Feb 2003 | AA | Full accounts made up to 31 May 2002 | |
29 Mar 2002 | AA | Full accounts made up to 31 May 2001 | |
09 Mar 2002 | 363s | Return made up to 14/02/02; full list of members | |
14 Nov 2001 | CERT15 | Certificate of reduction of issued capital | |
14 Nov 2001 | OC | Reduction of share capital | |
14 Nov 2001 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2001 | AUD | Auditor's resignation | |
17 Jul 2001 | 88(3) | Particulars of contract relating to shares | |
17 Jul 2001 | 88(2)R | Ad 29/06/00--------- £ si 100000@1 | |
17 Jul 2001 | RESOLUTIONS |
Resolutions
|
|
17 Jul 2001 | 123 | £ nc 1000000/1100000 29/06/00 | |
11 May 2001 | AA | Full accounts made up to 31 May 2000 | |
06 Mar 2001 | 288a | New director appointed | |
15 Feb 2001 | 363s | Return made up to 14/02/01; full list of members | |
02 Jun 2000 | 225 | Accounting reference date extended from 28/02/00 to 31/05/00 | |
03 Mar 2000 | 363s | Return made up to 14/02/00; full list of members | |
03 Mar 2000 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |