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MALSA CONSULTANTS LIMITED

Company number 03894230

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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)
13 Jan 2011 TM01 Termination of appointment of Jesse Hester as a director
13 Jan 2011 AP01 Appointment of Jean-Louis Caussin as a director
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Premium Secretaries Limited on 14 December 2009
21 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 14/12/08; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 14/12/07; full list of members
30 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 14/12/06; full list of members
05 Dec 2006 288c Director's particulars changed
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
05 Jan 2006 363s Return made up to 14/12/05; full list of members
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New director appointed
01 Feb 2005 AA Full accounts made up to 31 December 2003
23 Dec 2004 363s Return made up to 14/12/04; full list of members
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 Jan 2004 AA Full accounts made up to 31 December 2002
22 Dec 2003 363s Return made up to 14/12/03; full list of members
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02