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R L MALPAS LIMITED

Company number 05035614

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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)
14 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
12 Mar 2007 363a Return made up to 05/02/07; full list of members
02 Jan 2007 88(2)R Ad 23/03/06--------- £ si 100000@1=100000 £ ic 10000/110000
02 Jan 2007 123 Nc inc already adjusted 23/03/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Feb 2006 363s Return made up to 05/02/06; full list of members
08 Nov 2005 288c Director's particulars changed
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 05/02/05; full list of members
22 Feb 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
11 Aug 2004 395 Particulars of mortgage/charge
29 Jul 2004 395 Particulars of mortgage/charge
22 Jun 2004 395 Particulars of mortgage/charge
12 Mar 2004 88(2)R Ad 05/02/04--------- £ si 100@1=100 £ ic 100/200
05 Feb 2004 NEWINC Incorporation