1, MALDEN PLACE LIMITED

Company number 01542897

Date	Type	Description	View / Download
06 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
03 Mar 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from flat 3 2 malden place london NW5 4JL	(1 page)
29 Feb 2008	288c	Director and secretary's change of particulars / william massey / 13/04/2007	(1 page)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
29 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 8 bentinck street london W1U 2BJ	(1 page)
31 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
18 Sep 2006	288b	Secretary resigned	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
01 Aug 2006	288a	New director appointed	(1 page)
16 Mar 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
12 Jan 2006	AC92	Restoration by order of the court	(3 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 2 malden place london NW5 4JL	(1 page)
12 Jan 2006	363a	Return made up to 31/12/04; full list of members	(8 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New secretary appointed	(1 page)
12 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
12 Jan 2006	363a	Return made up to 31/12/03; full list of members	(8 pages)
12 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
12 Jan 2006	363a	Return made up to 31/12/02; full list of members	(8 pages)