MALONEY METALCRAFT LTD

Company number 03318710

Date	Type	Description	View / Download
06 Apr 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AP01	Appointment of Mr Joseph Kishkill as a director	(2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement regarding the strike off of the company 07/09/2010	(1 page)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
29 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Leslie Reynolds on 29 March 2010	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Norman Mckay as a director	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
10 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
28 Nov 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
28 Nov 2008	353	Location of register of members	(1 page)
28 Nov 2008	190	Location of debenture register	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from westgate aldridge walsall west midlands WS9 8EX	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
13 Sep 2007	CERTNM	Company name changed hanover (GB) LIMITED\certificate issued on 13/09/07	(2 pages)
26 Mar 2007	363s	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
03 May 2006	363s	Return made up to 14/02/06; full list of members	(7 pages)
05 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288a	New director appointed	(2 pages)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)