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MALLABY RISE MANAGEMENT COMPANY LIMITED

Company number 03537076

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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)
04 Jun 2015 TM02 Termination of appointment of Peter Harvey as a secretary on 4 June 2015
04 Jun 2015 AD01 Registered office address changed from 18 Weatherall Close Dunkirk Faversham Kent ME13 9UL to 19 Weatherall Close Dunkirk Faversham Kent ME13 9UL on 4 June 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 25
16 Feb 2015 AP01 Appointment of Mr David Rose as a director on 6 February 2015
16 Feb 2015 AP01 Appointment of Mr Terence John Young as a director on 6 February 2015
16 Feb 2015 TM01 Termination of appointment of Ronald Alan Young as a director on 6 February 2015
16 Feb 2015 TM01 Termination of appointment of Peter Harvey as a director on 6 February 2015
18 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 25
20 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 May 2010 AP01 Appointment of Mr Ronald Alan Young as a director
17 May 2010 AP03 Appointment of Mr Peter Harvey as a secretary
17 May 2010 TM02 Termination of appointment of Stephen Gray as a secretary
17 May 2010 AA Total exemption small company accounts made up to 31 January 2010
05 May 2010 AD01 Registered office address changed from 12 Weatherall Close Dunkirk Faversham Kent ME13 9UL on 5 May 2010
15 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Peter Harvey on 17 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
15 Apr 2009 363a Return made up to 17/03/09; full list of members