MALLARD DEVELOPMENTS LIMITED

Company number 02948474

Date	Type	Description	View / Download
24 Sep 1998	287	Registered office changed on 24/09/98 from: 22A hamilton road london W5 2EH	(1 page)
24 Sep 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
13 Jul 1998	363s	Return made up to 14/07/98; no change of members 363(287) ‐ Registered office changed on 13/07/98	(4 pages)
11 May 1998	CERTNM	Company name changed golding developments (anglia) li mited\certificate issued on 12/05/98	(2 pages)
28 Oct 1997	395	Particulars of mortgage/charge	(5 pages)
14 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1997	363s	Return made up to 14/07/97; full list of members 363(287) ‐ Registered office changed on 10/10/97	(9 pages)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: c/o moss woolf & simons kingsridge house 601 london road westcliff on sea SS0 9PE	(1 page)
28 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
30 May 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
23 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
19 Aug 1996	363s	Return made up to 14/07/96; no change of members	(4 pages)
27 Mar 1996	88(2)R	Ad 26/07/94--------- £ si 98@1	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
29 Aug 1995	363s	Return made up to 14/07/95; full list of members	(6 pages)
28 Jul 1995	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
18 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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