MALONES ELECTRICALS GROUP LIMITED

Company number 06510302

Date	Type	Description	View / Download
11 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 22,100	(6 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
21 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
22 Nov 2012	CH01	Director's details changed for Amanda Malone on 22 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr John Edward Malone on 22 November 2012	(2 pages)
22 Nov 2012	CH03	Secretary's details changed for Mr Barry Colledge on 22 November 2012	(2 pages)
17 Oct 2012	AP01	Appointment of Amanda Malone as a director	(2 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 22,100	(4 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Jun 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
04 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AP03	Appointment of Mr Barry Colledge as a secretary	(2 pages)
02 Mar 2011	TM02	Termination of appointment of Bell Anderson Limited as a secretary	(1 page)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
20 Aug 2010	CERTNM	Company name changed malones electricals LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-07-23	(2 pages)
04 Aug 2010	CONNOT	Change of name notice	(2 pages)
16 Jul 2010	AD01	Registered office address changed from the Axis Building Main Gate Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NQ on 16 July 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH04	Secretary's details changed for Bell Anderson Limited on 26 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for John Malone on 26 February 2010	(2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)