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MALLORN CONSTRUCTION LIMITED

Company number 04671126

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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 Mar 2008 288a Secretary appointed bernard harry bolton
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363s Return made up to 19/02/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 19/02/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 19/02/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Mar 2004 363a Return made up to 19/02/04; full list of members
19 Mar 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
14 Apr 2003 88(2)R Ad 05/03/03--------- £ si 1@1=1 £ ic 201/202
01 Apr 2003 88(2)R Ad 05/03/03--------- £ si 1@1=1 £ ic 200/201
01 Apr 2003 88(2)R Ad 05/03/03--------- £ si 49@1=49 £ ic 151/200
01 Apr 2003 88(2)R Ad 05/03/03--------- £ si 49@1=49 £ ic 102/151
01 Apr 2003 88(2)R Ad 05/03/03--------- £ si 49@1=49 £ ic 53/102
01 Apr 2003 88(2)R Ad 05/03/03--------- £ si 49@1=49 £ ic 4/53
01 Apr 2003 123 Nc inc already adjusted 05/03/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 NEWINC Incorporation