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THE MALCOLM LODGE MANAGEMENT COMPANY LIMITED

Company number 03377910

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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)
19 Feb 2013 AP01 Appointment of Miss Yukie Ozawa as a director
19 Feb 2013 TM01 Termination of appointment of Sabah Al-Nassri as a director
19 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 29 May 2011
17 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Richard Harding on 28 May 2010
15 Jun 2010 CH01 Director's details changed for Sabah Al-Nassri on 28 May 2010
15 Jun 2010 CH01 Director's details changed for Una Elizabeth Dargie on 28 May 2010
15 Jun 2010 CH01 Director's details changed for Andrew Raymond Risdon on 28 May 2010
22 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
19 Jun 2009 363a Return made up to 29/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Jun 2008 363a Return made up to 29/05/08; full list of members
19 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
23 Jul 2007 363s Return made up to 29/05/07; no change of members
27 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
30 Jun 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
07 Jul 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/05
03 Jun 2005 AA Accounts for a dormant company made up to 31 May 2004
01 Jun 2005 288a New director appointed
01 Jun 2005 288b Director resigned