MALLING MARKWELL LTD

Company number 03189855

Date	Type	Description	View / Download
11 May 2006	363a	Return made up to 24/04/06; full list of members	(3 pages)
19 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(12 pages)
17 May 2005	363s	Return made up to 24/04/05; full list of members	(3 pages)
17 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	(12 pages)
17 May 2004	363a	Return made up to 24/04/04; no change of members	(10 pages)
08 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
30 May 2003	363a	Return made up to 24/04/03; full list of members	(10 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 11/02/03	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
02 Jul 2002	288b	Director resigned	(1 page)
05 Jun 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
16 May 2002	363a	Return made up to 24/04/02; full list of members	(10 pages)
11 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
15 May 2001	363a	Return made up to 24/04/01; full list of members	(11 pages)
02 May 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
05 Jun 2000	363a	Return made up to 24/04/00; full list of members	(13 pages)
07 Feb 2000	88(2)R	Ad 04/05/99--------- £ si 5@.1 £ ic 1000/1000	(2 pages)
07 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 2000	123	£ nc 1700/1800 04/05/99	(2 pages)
12 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2000	288c	Director's particulars changed	(1 page)
19 Jul 1999	363a	Return made up to 24/04/99; full list of members	(11 pages)
15 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)