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MALACHI LIMITED

Company number 04764242

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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)
04 Aug 2008 288a Director appointed mr john bunce
04 Aug 2008 288b Appointment terminated director juliet henderson
25 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New secretary appointed
18 Feb 2008 287 Registered office changed on 18/02/08 from: wyastone business park wyatsone leys monmouthshire NP25 3SR
09 Feb 2008 395 Particulars of mortgage/charge
16 Nov 2007 287 Registered office changed on 16/11/07 from: garland house garland street bury st edmunds suffolk IP33 1EZ
07 Jun 2007 363a Return made up to 14/05/07; full list of members
23 Jun 2006 363a Return made up to 14/05/06; full list of members
23 Jun 2006 288c Director's particulars changed
23 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
13 Dec 2005 287 Registered office changed on 13/12/05 from: 3 pagitts grove barnet hertfordshire EN4 0NT
15 Nov 2005 AA Accounts for a dormant company made up to 31 May 2005
31 May 2005 363s Return made up to 14/05/05; full list of members
19 Jul 2004 363s Return made up to 14/05/04; full list of members
12 Jul 2004 AA Accounts for a dormant company made up to 31 May 2004
08 Aug 2003 288a New director appointed
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 NEWINC Incorporation