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NEW MALONE COMPANY LIMITED

Company number SC180095

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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 Dec 2009 CH01 Director's details changed for Lance William Stembridge Hogarth on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Waverley Duncan Cameron on 1 October 2009
13 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
19 Nov 2008 363a Return made up to 29/10/08; full list of members
06 May 2008 AA Total exemption full accounts made up to 31 August 2007
22 Nov 2007 363a Return made up to 29/10/07; full list of members
06 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
12 Dec 2006 363a Return made up to 29/10/06; full list of members
12 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
09 Nov 2005 363a Return made up to 29/10/05; full list of members
09 Nov 2005 288c Director's particulars changed
24 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
11 Nov 2004 363s Return made up to 29/10/04; no change of members
09 Jun 2004 287 Registered office changed on 09/06/04 from: 48 castle street edinburgh midlothian EH2 3LX
16 Feb 2004 AA Total exemption full accounts made up to 31 August 2003
06 Nov 2003 363s Return made up to 29/10/03; change of members
28 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
15 Nov 2002 363s Return made up to 29/10/02; full list of members
19 Feb 2002 AA Total exemption full accounts made up to 31 August 2001
27 Nov 2001 363s Return made up to 29/10/01; change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 MEM/ARTS Memorandum and Articles of Association
05 Apr 2001 128(4) Notice of assignment of name or new name to shares
05 Apr 2001 88(2)R Ad 26/03/01--------- £ si 37800000@.12=4536000 £ ic 210000/4746000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 26/03/01
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