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MALLARD GROUP LIMITED

Company number 03299403

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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)
18 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
11 Jul 2008 288a Director appointed steven peter day
17 Jun 2008 288b Appointment terminated director martin bevan
21 Jan 2008 363a Return made up to 06/01/08; full list of members
04 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
01 Jun 2007 363s Return made up to 06/01/07; full list of members; amend
19 Feb 2007 363a Return made up to 06/01/07; full list of members
19 Feb 2007 288c Director's particulars changed
18 Oct 2006 395 Particulars of mortgage/charge
07 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
12 Jan 2006 363a Return made up to 06/01/06; full list of members
05 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
02 Mar 2005 363s Return made up to 06/01/05; full list of members
29 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
04 Feb 2004 363s Return made up to 06/01/04; full list of members
16 Jan 2004 88(2)R Ad 18/12/03--------- £ si 31478@1=31478 £ ic 631632/663110
15 Oct 2003 88(2)R Ad 06/10/03--------- £ si 20000@1=20000 £ ic 611632/631632
15 Oct 2003 88(2)R Ad 03/10/03--------- £ si 10000@1=10000 £ ic 601632/611632
12 Jun 2003 AA Full accounts made up to 31 March 2003
12 Jun 2003 288b Director resigned