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MOLINO MANAGEMENT CO. LIMITED

Company number 02807437

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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)
13 May 2005 363s Return made up to 06/04/05; full list of members
14 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned;director resigned
13 May 2004 288a New director appointed
15 Apr 2004 363s Return made up to 06/04/04; full list of members
  • 363(287) ‐ Registered office changed on 15/04/04
  • 363(353) ‐ Location of register of members address changed
17 Mar 2004 AA Total exemption full accounts made up to 24 December 2003
26 Apr 2003 363s Return made up to 06/04/03; full list of members
05 Apr 2003 288a New director appointed
29 Jan 2003 AA Total exemption full accounts made up to 24 December 2002
23 Jan 2003 288b Director resigned
21 Aug 2002 288b Director resigned
08 Aug 2002 287 Registered office changed on 08/08/02 from: c/o malins management alexandra house 11 queen street horsham west sussex RH13 5AA
08 Aug 2002 353 Location of register of members
07 Jun 2002 288a New director appointed
17 Apr 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2002 AA Total exemption full accounts made up to 24 December 2001
20 Nov 2001 353 Location of register of members
20 Nov 2001 287 Registered office changed on 20/11/01 from: 66A keymer road hassocks west sussex BN6 8QP
03 Sep 2001 AA Total exemption small company accounts made up to 24 December 2000
25 Apr 2001 363s Return made up to 06/04/01; full list of members
13 Apr 2000 363s Return made up to 06/04/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 24 December 1999
06 Jun 1999 363s Return made up to 06/04/99; full list of members
10 Apr 1999 AA Accounts for a small company made up to 24 December 1998
07 Aug 1998 288b Director resigned