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MALLARD PROPERTY INVESTMENTS LIMITED

Company number 04091030

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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)
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 AP01 Appointment of Mr Nicholas Charles Thomson as a director
29 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Gillian Anne Thomson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Robert Thomson on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Gillian Anne Thomson on 16 October 2009
16 Oct 2008 363a Return made up to 16/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2007 363a Return made up to 16/10/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2007 395 Particulars of mortgage/charge
16 Oct 2006 363a Return made up to 16/10/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Aug 2006 88(2)R Ad 04/08/06--------- £ si 1@1=1 £ ic 1/2
09 Jan 2006 363s Return made up to 16/10/05; full list of members
01 Nov 2005 288a New director appointed
18 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
10 Oct 2005 287 Registered office changed on 10/10/05 from: brook house 6 edmonds close wellingborough northamptonshire NN8 2QY
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Jan 2005 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 287 Registered office changed on 14/01/05 from: 31-32 high street wellingborough northamptonshire NN8 4HL
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Dec 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002