MALDOME

Company number 02913976

Date	Type	Description	View / Download
08 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(8 pages)
15 Mar 2013	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director	(2 pages)
15 Mar 2013	AP01	Appointment of Mr John Michael Burton as a director	(2 pages)
16 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(7 pages)
11 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(7 pages)
26 Oct 2010	AP01	Appointment of Mr Paul John Finnerty as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for David Murphy on 29 March 2010	(2 pages)
08 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
08 May 2009	AUD	Auditor's resignation	(2 pages)
27 Apr 2009	MISC	Section 519	(1 page)
24 Apr 2009	MISC	123 increasing by £20,000,000 beyond £100 dated 30/03/09	(1 page)
20 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
21 Apr 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 1 April 2007	(17 pages)
30 Mar 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
26 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES02 ‐ Resolution of re-registration	(1 page)
26 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
26 Mar 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)