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NEW MALDEN HOUSE LIMITED

Company number 02505599

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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 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
04 Nov 2001 288a New director appointed
04 Nov 2001 288b Secretary resigned
04 Nov 2001 288b Director resigned
03 Nov 2001 288a New secretary appointed
17 Apr 2001 AA Full accounts made up to 31 December 2000
21 Feb 2001 287 Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH
16 Jan 2001 363a Return made up to 20/12/00; change of members
02 Jun 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 363a Return made up to 20/12/99; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jan 1999 363a Return made up to 20/12/98; full list of members
20 Nov 1998 AUD Auditor's resignation
28 Jul 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 363a Return made up to 20/12/97; no change of members
17 Dec 1997 403a Declaration of satisfaction of mortgage/charge
23 Apr 1997 AA Full accounts made up to 31 December 1996
20 Feb 1997 363a Return made up to 01/02/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/97; no change of members
16 Apr 1996 AA Full accounts made up to 31 December 1995
02 Apr 1996 363x Return made up to 20/03/96; full list of members
09 Oct 1995 288 Director resigned
06 Jul 1995 288 New director appointed
06 Jun 1995 AA Full accounts made up to 31 December 1994
27 Mar 1995 363x Return made up to 20/03/95; change of members