- Company Overview for NEW MALDEN HOUSE LIMITED (02505599)
- Filing history for NEW MALDEN HOUSE LIMITED (02505599)
- People for NEW MALDEN HOUSE LIMITED (02505599)
- Charges for NEW MALDEN HOUSE LIMITED (02505599)
- More for NEW MALDEN HOUSE LIMITED (02505599)
| 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) |
|---|---|---|---|
| 29 Jan 1995 | 287 |
Registered office changed on 29/01/95 from: 65 high street harpenden herts AL5 2SW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 29/01/95 from: 65 high street harpenden herts AL5 2SW |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 21 Nov 1994 | CERTNM | Company name changed tileport LIMITED\certificate issued on 22/11/94 | |
| 29 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 29 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 26 Jul 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 01 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 22 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 17 Jun 1994 | 363x |
Return made up to 20/03/94; change of members
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|
Request DocumentReturn made up to 20/03/94; change of members |
| 12 Mar 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 12 Mar 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 21 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 13 Jul 1993 | 363x | Return made up to 20/03/93; full list of members | |
| 30 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 30 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 25 Jan 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 22 Oct 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 14 Oct 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 20 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 06 Apr 1992 | 363a | Return made up to 20/03/92; no change of members | |
| 18 Mar 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 18 Mar 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 31 Jan 1992 | 363a | Return made up to 20/12/90; full list of members | |
| 05 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |