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THE MALLOWS COMPANY (BOZEAT) LIMITED

Company number 07103621

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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)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AD01	Registered office address changed from 19 York Road Northampton Northamptonshire NN1 5QG United Kingdom on 24 January 2011	View PDF Registered office address changed from 19 York Road Northampton Northamptonshire NN1 5QG United Kingdom on 24 January 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AP01	Appointment of Marc John Line as a director	View PDF Appointment of Marc John Line as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AP01	Appointment of Rachel Elizabeth Mallows as a director	View PDF Appointment of Rachel Elizabeth Mallows as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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