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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)
06 Jul 2009 288b Appointment terminated secretary peter halliwell
26 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
17 Feb 2009 288a Director appointed trinity nominees (2) LIMITED
17 Feb 2009 288a Secretary appointed trinity nominees (1) LIMITED
09 Jan 2009 287 Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ
28 May 2008 363a Annual return made up to 25/05/08
05 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
08 Nov 2007 288c Secretary's particulars changed
30 May 2007 363a Annual return made up to 25/05/07
14 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
31 Oct 2006 287 Registered office changed on 31/10/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL
30 May 2006 363a Annual return made up to 25/05/06
09 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
16 Jun 2005 363s Annual return made up to 25/05/05
01 Nov 2004 288c Director's particulars changed
05 Aug 2004 287 Registered office changed on 05/08/04 from: trinity estates harpenden hall south down road harpenden hertfordshire AL5 1TE
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New secretary appointed
25 May 2004 NEWINC Incorporation