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MALCOLM V. LELLIOTT LIMITED

Company number 04796934

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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)
13 Jun 2008 363a Return made up to 12/06/08; full list of members
12 Jun 2007 363a Return made up to 12/06/07; full list of members
11 May 2007 AA Total exemption full accounts made up to 30 September 2006
13 Jun 2006 363a Return made up to 12/06/06; full list of members
13 Jun 2006 288c Secretary's particulars changed;director's particulars changed
25 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 288c Secretary's particulars changed
27 Jun 2005 363s Return made up to 12/06/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Sep 2004 288a New director appointed
29 Sep 2004 88(2)R Ad 16/09/04--------- £ si 35@1=35 £ ic 2/37
22 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
17 Sep 2003 288b Director resigned
17 Sep 2003 288a New director appointed
12 Jun 2003 NEWINC Incorporation