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MALLTED SERVICES LIMITED

Company number 04586787

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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)
23 Nov 2005 363s Return made up to 11/11/05; full list of members
11 Nov 2005 88(2)R Ad 28/10/05-02/11/05 £ si 1@1=1 £ ic 25/26
20 Oct 2005 88(2)R Ad 10/10/05-12/10/05 £ si 1@1=1 £ ic 24/25
12 Oct 2005 88(2)R Ad 29/09/05-05/10/05 £ si 4@1=4 £ ic 20/24
08 Sep 2005 287 Registered office changed on 08/09/05 from: 25 the weavers biddenden ashford kent TN27 8AP
18 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
10 Dec 2004 88(2)R Ad 01/12/04-03/12/04 £ si 1@1=1 £ ic 19/20
08 Dec 2004 363s Return made up to 11/11/04; full list of members
19 Oct 2004 88(2)R Ad 08/10/04-13/10/04 £ si 1@1=1 £ ic 18/19
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
30 Jun 2004 287 Registered office changed on 30/06/04 from: 22 moorlands avenue kenilworth warwickshire CV8 1HR
29 Jun 2004 88(2)R Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 17/18
23 Jun 2004 88(2)R Ad 16/06/04-18/06/04 £ si 1@1=1 £ ic 16/17
19 Jan 2004 363s Return made up to 11/11/03; full list of members
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 15@1=15 £ ic 1/16
23 Apr 2003 287 Registered office changed on 23/04/03 from: 10 barrowfield court barrowfield lane kenilworth warwickshire CV8 1EQ
03 Dec 2002 287 Registered office changed on 03/12/02 from: 1A bearton green hitchin hertfordshire SG5 1UN
03 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 30/09/03
11 Nov 2002 NEWINC Incorporation