MALT DIRECT LIMITED

Company number SC207716

Date	Type	Description	View / Download
15 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 54-66 frederick street edinburgh midlothian EH2 1LS	(1 page)
09 Nov 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 2005	AA	Accounts made up to 30 June 2005	(1 page)
10 Jun 2005	363s	Return made up to 02/06/05; full list of members	(7 pages)
18 Apr 2005	AA	Accounts made up to 30 June 2004	(2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 04/07/04	(1 page)
25 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 2004	AA	Accounts made up to 30 June 2003	(2 pages)
28 May 2003	363s	Return made up to 02/06/03; full list of members	(7 pages)
19 Mar 2003	288c	Director's particulars changed	(1 page)
19 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Mar 2003	AA	Accounts made up to 30 June 2002	(2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 2002	363s	Return made up to 02/06/02; full list of members	(7 pages)
25 May 2002	AA	Accounts made up to 30 June 2001	(2 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 2001	363s	Return made up to 02/06/01; full list of members	(6 pages)
08 Aug 2000	288a	New secretary appointed;new director appointed
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Jul 2000	CERTNM	Company name changed balfman (no 123) LIMITED\certificate issued on 04/07/00	(2 pages)