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BADER MALAN LTD

Company number 04329913

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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)
12 Dec 2014 CH03 Secretary's details changed for Louise Allison Nelligan on 1 August 2014
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jun 2014 AD01 Registered office address changed from Unit 24 Finch's Yard Eastwick Road Bookham Leatherhead Surrey KT23 4BA England on 10 June 2014
10 Jun 2014 AD01 Registered office address changed from Sle House Twin Bridges Business Park 232 Selsdon Road South Croydon Surrey CR2 6PL on 10 June 2014
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
28 Nov 2013 AP01 Appointment of Mrs Louise Allison Nelligan as a director
12 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Michael John Nelligan on 1 January 2010
14 Dec 2011 CH03 Secretary's details changed for Louise Allison Nelligan on 1 January 2010
14 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
08 Mar 2010 TM01 Termination of appointment of Louise Nelligan as a director
23 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 May 2009 AA Total exemption full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 27/11/08; full list of members
31 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 27/11/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 27/11/06; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: 10 the street wickham bishops witham essex CM8 3NN
07 Sep 2006 AA Total exemption full accounts made up to 31 December 2005