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MALCOLM MOFFAT LIMITED

Company number 02897889

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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)
08 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Feb 2003 363s Return made up to 14/02/03; full list of members
05 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
05 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
31 May 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2001 AA Accounts for a small company made up to 31 March 2000
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New secretary appointed
06 Apr 2001 CERTNM Company name changed T. C. alarms LIMITED\certificate issued on 06/04/01
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
15 Apr 2000 363s Return made up to 14/02/00; full list of members
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288a New secretary appointed
23 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Apr 1999 363s Return made up to 14/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1998 395 Particulars of mortgage/charge
12 May 1998 AA Accounts for a small company made up to 31 March 1998
24 Mar 1998 363s Return made up to 14/02/98; no change of members
11 Mar 1998 288b Director resigned
23 Sep 1997 AA Accounts for a small company made up to 31 March 1997
18 Feb 1997 363s Return made up to 14/02/97; full list of members
14 Feb 1997 287 Registered office changed on 14/02/97 from: hertford house 36 st anstead road hertford hertfordshire SG13 7HY
20 Jan 1997 AA Accounts for a small company made up to 31 March 1996