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MALCOLM CHALK LIMITED

Company number 05081292

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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)
14 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Malcolm Chalk on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 July 2008
  • GBP 100
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 July 2008
  • GBP 26
16 Feb 2010 MISC Form 123 - 01/07/08 increase by £1,000 beyond registered capital of £1,000
16 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2009 363a Return made up to 23/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Jul 2008 363a Return made up to 23/03/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
01 May 2007 363a Return made up to 23/03/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Jul 2006 363a Return made up to 23/03/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Jan 2006 225 Accounting reference date extended from 31/03/05 to 31/05/05
12 Apr 2005 363s Return made up to 23/03/05; full list of members
07 Apr 2004 288a New director appointed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288a New secretary appointed