Companies House does not verify the accuracy of the information filed

Advanced company search

MALLARD GROUP LIMITED

Company number 03299403

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
14 Mar 2012	SH06	Cancellation of shares. Statement of capital on 14 March 2012 GBP 515,913	View PDF Cancellation of shares. Statement of capital on 14 March 2012 GBP 515,913 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	SH06	Cancellation of shares. Statement of capital on 6 March 2012 GBP 525,913	View PDF Cancellation of shares. Statement of capital on 6 March 2012 GBP 525,913 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	CH01	Director's details changed for Steven Peter Day on 2 December 2011	View PDF Director's details changed for Steven Peter Day on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Enter into contract/option agreement 02/12/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Enter into contract/option agreement 02/12/2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
16 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	SH06	Cancellation of shares. Statement of capital on 7 June 2011 GBP 555,913	View PDF Cancellation of shares. Statement of capital on 7 June 2011 GBP 555,913 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Stephen John Jamison as a director	View PDF Appointment of Stephen John Jamison as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	SH06	Cancellation of shares. Statement of capital on 25 March 2011 GBP 565,913	View PDF Cancellation of shares. Statement of capital on 25 March 2011 GBP 565,913 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	SH06	Cancellation of shares. Statement of capital on 5 November 2010 GBP 581,782	View PDF Cancellation of shares. Statement of capital on 5 November 2010 GBP 581,782 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
23 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
24 Feb 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?