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MALNOR SOUTHERN LIMITED

Company number 02594949

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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)
09 Apr 2015 CH01 Director's details changed for Mr Pat O'connor on 8 April 2015
08 Apr 2015 CH03 Secretary's details changed for Mrs Tracey O'connor on 8 April 2015
08 Apr 2015 AD01 Registered office address changed from Earlswood 99 Blackbrook Lane Bickley Kent BR1 2LP to Earlswood 99 Blackbrook Lane Bickley Kent BR1 2LP on 8 April 2015
08 Apr 2015 CH01 Director's details changed for Mrs Tracey O'connor on 8 April 2015
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 104
04 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AP01 Appointment of Mr Mani Velani as a director on 5 November 2014
05 Nov 2014 AP01 Appointment of Mr Pat O'connor as a director on 5 November 2014
27 Mar 2014 AR01 Annual return made up to 25 March 2014
Statement of capital on 2014-03-27
  • GBP 104
26 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
25 Mar 2013 AR01 Annual return made up to 25 March 2013
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
25 Mar 2009 363a Return made up to 25/03/09; full list of members
10 Dec 2008 88(2) Ad 02/06/08\gbp si 1@1=1\gbp ic 103/104\
10 Dec 2008 123 Gbp nc 500/600\30/06/08
10 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2008 88(2) Ad 02/06/08\gbp si 1@1=1\gbp ic 102/103\
11 Sep 2008 123 Nc inc already adjusted 02/06/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities