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MALLORY INTERNATIONAL LIMITED

Company number 02991148

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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)
15 Jan 2007 288b Director resigned
28 Dec 2006 363a Return made up to 16/11/06; full list of members
06 Jul 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 363a Return made up to 16/11/05; full list of members
06 Jan 2006 288c Secretary's particulars changed;director's particulars changed
04 Jul 2005 AUD Auditor's resignation
13 Jun 2005 287 Registered office changed on 13/06/05 from: crown house 37-41 prince street bristol BS1 4PS
17 May 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 287 Registered office changed on 16/11/04 from: 2 barnfield crescent exeter devon EX1 1QT
23 Jul 2004 AA Accounts for a small company made up to 31 December 2003
02 Mar 2004 395 Particulars of mortgage/charge
21 Jan 2004 395 Particulars of mortgage/charge
17 Nov 2003 363s Return made up to 16/11/03; no change of members
19 May 2003 AA Accounts for a small company made up to 31 December 2002
30 Dec 2002 288b Director resigned
30 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
23 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 AA Accounts for a small company made up to 31 December 2001
22 Nov 2002 288c Secretary's particulars changed;director's particulars changed
22 Nov 2002 288c Director's particulars changed