MALBERN LIMITED

Company number 03088056

Date	Type	Description	View / Download
28 May 2004	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
09 Sep 2003	363s	Return made up to 07/08/03; full list of members	(7 pages)
03 Apr 2003	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
15 Aug 2002	363s	Return made up to 07/08/02; full list of members	(8 pages)
25 Apr 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
14 Aug 2001	363s	Return made up to 07/08/01; full list of members	(6 pages)
13 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
06 Sep 2000	363s	Return made up to 07/08/00; full list of members	(6 pages)
20 Aug 1999	363s	Return made up to 07/08/99; full list of members	(6 pages)
09 Feb 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
17 Sep 1998	363s	Return made up to 07/08/98; full list of members	(6 pages)
11 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
11 Dec 1997	CERTNM	Company name changed rialto (battersea) LIMITED\certificate issued on 11/12/97	(2 pages)
01 Sep 1997	363s	Return made up to 07/08/97; no change of members	(4 pages)
15 Jan 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
06 Sep 1996	363s	Return made up to 07/08/96; full list of members	(6 pages)
04 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Apr 1996	123	£ nc 1000/11000 22/03/96	(1 page)
04 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)
24 Mar 1996	224	Accounting reference date notified as 31/07	(1 page)
21 Mar 1996	395	Particulars of mortgage/charge	(3 pages)