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MALRIP LIMITED

Company number 06181169

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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)
10 May 2010 CH01 Director's details changed for Caroline Jane Baird on 23 March 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Apr 2009 363a Return made up to 23/03/09; no change of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Apr 2008 363a Return made up to 23/03/08; full list of members
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
25 Jun 2007 225 Accounting reference date extended from 31/03/08 to 31/08/08
11 Jun 2007 288a New secretary appointed;new director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 88(2)R Ad 16/04/07--------- £ si 99@1=99 £ ic 1/100
22 May 2007 287 Registered office changed on 22/05/07 from: 44 castle gate nottingham NG1 7BJ
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
22 May 2007 288a New secretary appointed;new director appointed
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 May 2007 CERTNM Company name changed castlegate 467 LIMITED\certificate issued on 15/05/07
23 Mar 2007 NEWINC Incorporation