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THE MALLARDS MANAGEMENT CO LTD

Company number 05137185

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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)
27 May 2015 AR01 Annual return made up to 25 May 2015 no member list
27 May 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 27 May 2015
17 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 25 May 2014 no member list
07 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 25 May 2013 no member list
29 May 2013 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013
29 May 2013 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 29 May 2013
28 May 2013 CH01 Director's details changed for Mr Simon John Michael Devonald on 31 March 2013
09 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 no member list
28 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 25 May 2011 no member list
25 May 2011 TM01 Termination of appointment of Trinity Nominees (2) Limited as a director
01 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
24 Sep 2010 AP01 Appointment of Mr Simon John Michael Devonald as a director
01 Jun 2010 AR01 Annual return made up to 25 May 2010 no member list
01 Jun 2010 CH02 Director's details changed for Trinity Nominees (2) Limited on 25 May 2010
01 Jun 2010 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 25 May 2010
01 Jun 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
21 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
06 Jul 2009 363a Annual return made up to 25/05/09
06 Jul 2009 288b Appointment terminated director temple secretaries LIMITED
06 Jul 2009 288b Appointment terminated director simon devonald
06 Jul 2009 288b Appointment terminated director company directors LIMITED