Advanced company searchLink opens in new window

MOLLY MAID INVESTMENTS LIMITED

Company number 04588742

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
16 Jan 2010 TM02 Termination of appointment of Sherrards Company Secretarial Limited as a secretary
16 Jan 2010 AP04 Appointment of Merlin Nominees Limited as a secretary
16 Jan 2010 AD01 Registered office address changed from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 16 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 11/12/08; no change of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 363s Return made up to 13/11/07; no change of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 13/11/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 13/11/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2004 AA Accounts for a small company made up to 31 December 2003
08 Feb 2004 363s Return made up to 13/11/03; full list of members
22 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
22 Aug 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned
24 Dec 2002 395 Particulars of mortgage/charge