THE MALLARDS FREEHOLD LIMITED

Company number 05610288

Date	Type	Description	View / Download
06 Nov 2012	TM01	Termination of appointment of John Winn as a director	(1 page)
18 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	(10 pages)
10 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
31 Aug 2011	AD01	Registered office address changed from C/O Cambridge Property Management Ltd Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011	(1 page)
02 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(8 pages)
29 Nov 2010	AA01	Previous accounting period shortened from 30 November 2010 to 31 August 2010	(1 page)
02 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AP03	Appointment of Mr Jeremy Wager as a secretary	(1 page)
01 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(8 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 105	(4 pages)
18 May 2010	MISC	123 increasing cap	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(12 pages)
13 Nov 2009	CH01	Director's details changed for John Michael Winn on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Bryan Robert O'donoghue on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Richard Compton Wilkins on 13 November 2009	(2 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
19 Nov 2008	288b	Appointment terminated secretary bryan o'donoghue	(1 page)
14 Nov 2008	363a	Return made up to 02/11/08; full list of members	(12 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 30 November 2007	(9 pages)
29 Nov 2007	363a	Return made up to 02/11/07; full list of members	(7 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	(9 pages)
18 Dec 2006	363a	Return made up to 02/11/06; full list of members	(8 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: 81 regent street cambridge cambridgeshire CB2 1AW	(1 page)
10 Oct 2006	88(2)R	Ad 16/01/06--------- £ si 18@1=18 £ ic 3/21	(5 pages)