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MALONEY METALCRAFT LTD

Company number 03318710

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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)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Mar 2005	363s	Return made up to 14/02/05; full list of members	View PDF Return made up to 14/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
03 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	363s	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Jan 2004	CERTNM	Company name changed hanover maloney LIMITED\certificate issued on 05/01/04	View PDF Company name changed hanover maloney LIMITED\certificate issued on 05/01/04 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)
21 Mar 2003	363s	Return made up to 14/02/03; full list of members	View PDF Return made up to 14/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
12 Apr 2002	363s	Return made up to 14/02/02; full list of members	View PDF Return made up to 14/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
30 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2001	363s	Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	View PDF Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 2 park street woburn milton keynes MK17 9PG	View PDF Registered office changed on 23/01/01 from: 2 park street woburn milton keynes MK17 9PG - link opens in a new window - 1 page (1 page)
28 Dec 2000	CERTNM	Company name changed maloney industries LIMITED\certificate issued on 29/12/00	View PDF Company name changed maloney industries LIMITED\certificate issued on 29/12/00 - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
04 Apr 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
07 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
02 Mar 1999	363s	Return made up to 14/02/99; full list of members	View PDF Return made up to 14/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Feb 1999	169	£ ic 3790882/3626882 29/12/98 £ sr 164000@1=164000	View PDF £ ic 3790882/3626882 29/12/98 £ sr 164000@1=164000 - link opens in a new window - 1 page (1 page)

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MALONEY METALCRAFT LTD

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