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THE MALLINS (MANAGEMENTS) LIMITED

Company number 01030917

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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)
18 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 363s Return made up to 31/03/05; full list of members
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Director resigned
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 31/03/04; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 363s Return made up to 31/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Jun 2001 363s Return made up to 31/03/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
28 Sep 2000 363s Return made up to 28/08/00; no change of members
28 Feb 2000 288a New director appointed
28 Oct 1999 AA Accounts for a small company made up to 25 March 1999
11 Oct 1999 363s Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 May 1999 288a New director appointed
09 May 1999 288a New director appointed
09 May 1999 288a New secretary appointed;new director appointed
09 May 1999 363s Return made up to 28/08/98; no change of members
  • 363(287) ‐ Registered office changed on 09/05/99
25 Feb 1999 288b Secretary resigned
03 Feb 1999 AA Accounts for a small company made up to 25 March 1998
25 Sep 1998 AA Accounts for a small company made up to 25 March 1997