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MALT MILL DEVELOPMENTS LIMITED

Company number 02582506

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES04 ‐ Resolution of increasing authorised share capital
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