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MIKE MALONEY COUNTRY BUTCHERS & BAKERS LIMITED

Company number 04544534

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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)
31 May 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Nov 2005 363s Return made up to 25/09/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Jan 2005 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/09/04
15 Jul 2004 88(2)R Ad 01/05/04-31/05/04 £ si 100@1=100 £ ic 100/200
17 Oct 2003 363s Return made up to 25/09/03; full list of members
07 Sep 2003 123 Nc inc already adjusted 15/07/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Aug 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
11 Jul 2003 395 Particulars of mortgage/charge
18 May 2003 288c Director's particulars changed
15 May 2003 88(2)R Ad 26/09/02-31/03/03 £ si 99@1=99 £ ic 1/100
22 Apr 2003 288a New secretary appointed;new director appointed
08 Apr 2003 287 Registered office changed on 08/04/03 from: 44 nottingham rd mansfield notts NG18 1BL
08 Apr 2003 288a New director appointed
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288b Director resigned
25 Sep 2002 NEWINC Incorporation