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MALLOWE FINANCE LIMITED

Company number 02782934

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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)
03 Dec 2004 AA Full accounts made up to 31 January 2004
26 Jan 2004 363s Return made up to 25/01/04; full list of members
26 Jan 2004 288a New secretary appointed
15 Dec 2003 AA Accounts for a small company made up to 31 January 2003
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Secretary resigned;director resigned
02 Dec 2003 288a New director appointed
03 Feb 2003 363s Return made up to 25/01/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
13 Mar 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
29 Mar 2001 363s Return made up to 25/01/01; full list of members
04 Dec 2000 AA Accounts for a small company made up to 31 January 2000
25 Sep 2000 88(2)R Ad 01/09/00--------- £ si 998@1=998 £ ic 2/1000
18 May 2000 288a New director appointed
08 May 2000 288b Director resigned
07 Feb 2000 363s Return made up to 25/01/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
11 Feb 1999 363s Return made up to 25/01/99; no change of members
15 Dec 1998 AA Accounts for a small company made up to 31 January 1998
02 Feb 1998 363s Return made up to 25/01/98; no change of members
09 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned