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MALLERTON LTD

Company number 04727368

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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 Nov 2015 TM01 Termination of appointment of Aryeh Rotenberg as a director on 1 August 2015
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
19 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jul 2013 AP01 Appointment of Mr Aryeh Rotenberg as a director
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2013 TM01 Termination of appointment of Aryeh Rottenberg as a director
26 Jul 2012 AP01 Appointment of Mr Aryeh Rottenberg as a director
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
13 Jun 2012 TM02 Termination of appointment of Joan Ifergan as a secretary
13 Jun 2012 TM01 Termination of appointment of Aryeh Rotenberg as a director
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Jul 2011 AP01 Appointment of Mr Aryeh Rotenberg as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Aug 2008 363a Return made up to 01/08/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Sep 2007 363a Return made up to 01/08/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006