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MALLOTUS INVESTMENTS LIMITED

Company number 04541380

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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)
11 May 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Nov 2005 363a Annual return made up to 20/09/05
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
01 Jul 2005 288b Director resigned
01 Jul 2005 287 Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288a New director appointed
30 Sep 2004 AA Accounts for a dormant company made up to 30 September 2004
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
23 Sep 2004 363s Annual return made up to 20/09/04
  • 363(287) ‐ Registered office changed on 23/09/04
23 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
10 Sep 2003 363s Annual return made up to 20/09/03
  • 363(287) ‐ Registered office changed on 10/09/03
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 NEWINC Incorporation