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MALABAR LIMITED

Company number 03871325

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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)
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Aldo Luigi Calocero Olmi on 4 November 2009
17 Nov 2009 CH01 Director's details changed for Danila Chiarina Olmi on 4 November 2009
17 Nov 2009 CH01 Director's details changed for Andrea Gail Summers on 4 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 04/11/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 363a Return made up to 04/11/07; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2007 288c Director's particulars changed
14 Nov 2006 363a Return made up to 04/11/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 04/11/05; full list of members
22 Nov 2005 353 Location of register of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 04/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 04/11/03; full list of members
03 Oct 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
19 Dec 2002 363s Return made up to 04/11/02; full list of members
  • 363(288) ‐ Secretary resigned
19 Dec 2002 AA Accounts for a dormant company made up to 31 July 2002
13 Aug 2002 395 Particulars of mortgage/charge
16 Jul 2002 288b Director resigned