MALIBU HEALTH PRODUCTS LIMITED

Company number 03751009

Date	Type	Description	View / Download
09 Dec 2004	287	Registered office changed on 09/12/04 from: 30 old burlington street london W1S 3NL	(1 page)
12 Jul 2004	287	Registered office changed on 12/07/04 from: 1 old burlington street london W1S 3NL	(1 page)
28 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
22 Apr 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
14 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
02 May 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
18 Apr 2002	363s	Return made up to 13/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
25 Apr 2001	363s	Return made up to 13/04/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
02 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288a	New secretary appointed	(2 pages)
05 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Apr 2000	363s	Return made up to 13/04/00; full list of members	(8 pages)
07 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
13 Apr 1999	NEWINC	Incorporation	(15 pages)