THE MALCOLM LODGE MANAGEMENT COMPANY LIMITED

Company number 03377910

Date	Type	Description	View / Download
01 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2004	363s	Return made up to 29/05/04; full list of members	(9 pages)
23 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	(3 pages)
24 Jun 2003	363s	Return made up to 29/05/03; full list of members	(9 pages)
14 Mar 2003	AA	Accounts for a dormant company made up to 31 May 2002	(3 pages)
12 Jun 2002	363s	Return made up to 29/05/02; full list of members	(9 pages)
20 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(2 pages)
18 Jun 2001	363s	Return made up to 29/05/01; full list of members	(8 pages)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
22 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	(2 pages)
09 Jun 2000	363s	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(3 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Director resigned	(1 page)
17 Jun 1999	363s	Return made up to 29/05/99; no change of members 363(288) ‐ Director resigned	(6 pages)
11 May 1999	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jun 1998	363s	Return made up to 29/05/98; full list of members	(8 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 3 burnaby street london SW10 0PR	(1 page)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	288b	Secretary resigned	(1 page)