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MALONEY INVESTMENTS LIMITED

Company number 05372463

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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 Feb 2008 363a Return made up to 01/02/08; full list of members
08 Oct 2007 288a New director appointed
03 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
06 Mar 2007 363a Return made up to 01/02/07; full list of members
12 Dec 2006 288a New director appointed
27 Oct 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 22/02/06; full list of members
23 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
06 Jun 2005 395 Particulars of mortgage/charge
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
27 May 2005 288b Director resigned
18 Apr 2005 88(2)R Ad 11/03/05-11/03/05 us$ si 19800000@1.00=19800000 us$ ic 2000000/21800000
18 Apr 2005 88(2)R Ad 11/03/05-11/03/05 us$ si 1999999@1.00=1999999 us$ ic 1/2000000
09 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
23 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed