MALLARD FLYFISHERS LIMITED

Company number 04664507

Date	Type	Description	View / Download
11 Jan 2010	TM01	Termination of appointment of James Williams as a director	(1 page)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	(1 page)
18 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Feb 2009	363a	Annual return made up to 12/02/09	(4 pages)
11 Mar 2008	AA	Total exemption full accounts made up to 31 January 2008	(3 pages)
10 Mar 2008	288a	Director appointed robert william george russell	(2 pages)
06 Mar 2008	363a	Annual return made up to 12/02/08	(4 pages)
10 Mar 2007	AA	Total exemption full accounts made up to 31 January 2007	(4 pages)
06 Mar 2007	288a	New director appointed	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
23 Feb 2007	363a	Annual return made up to 12/02/07	(2 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	CERTNM	Company name changed broadfield lake s & ta LIMITED\certificate issued on 17/11/06	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
08 Mar 2006	363a	Annual return made up to 12/02/06	(2 pages)
08 Mar 2006	288c	Director's particulars changed	(1 page)
22 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2005	(3 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	363s	Annual return made up to 12/02/05 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
18 Mar 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
23 Feb 2004	363s	Annual return made up to 12/02/04 363(288) ‐ Director's particulars changed	(6 pages)