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MALEON LIMITED

Company number 03659693

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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)
06 Jan 2012 CH03 Secretary's details changed for Steven John Revell on 29 October 2011
07 Dec 2011 AP01 Appointment of James Andrew Cottee as a director
07 Dec 2011 TM01 Termination of appointment of Kenneth Emberson as a director
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
23 Sep 2010 AD01 Registered office address changed from 6 Hartham Lane Hertford Hertfordshire SG14 1QN on 23 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Steven John Revell on 30 October 2009
11 Nov 2009 CH01 Director's details changed for Kenneth Frederick Emberson on 30 October 2009
13 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Nov 2008 363a Return made up to 30/10/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2007 363a Return made up to 30/10/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Nov 2006 363a Return made up to 30/10/06; full list of members
09 Nov 2006 288c Director's particulars changed
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Aug 2006 287 Registered office changed on 18/08/06 from: suite 22474 72 new bond street london W1S 1RR
31 Oct 2005 363a Return made up to 30/10/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
13 Jan 2005 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 AA Accounts for a small company made up to 30 November 2003
20 Oct 2003 363s Return made up to 30/10/03; full list of members
01 Oct 2003 AA Accounts for a small company made up to 30 November 2002