MALOSA LIMITED

Company number 04206780

Date	Type	Description	View / Download
15 Jan 2009	363a	Return made up to 26/04/08; full list of members	(5 pages)
14 Jan 2009	288a	Director appointed mr simon william dedman	(2 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from malosa house walton street sowerby bridge west yorkshire HX6 1AN	(1 page)
04 Jun 2008	288a	Director appointed sheran linda loran	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Oct 2007	363s	Return made up to 26/04/07; change of members	(6 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
28 Jun 2006	363s	Return made up to 26/04/06; full list of members	(6 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 42-44 chorley new road bolton BL1 4AP	(1 page)
10 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
17 May 2005	363s	Return made up to 26/04/04; full list of members; amend	(6 pages)
05 May 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
23 Dec 2004	288b	Director resigned	(1 page)
09 Sep 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
07 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)