MAL REALISATIONS LIMITED filing history - Find and update company information

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MAL REALISATIONS LIMITED

Company number 06060941

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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)
17 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
13 Sep 2014	CH01	Director's details changed for Mr Suresh Vikra Chandra Rai on 27 August 2014	View PDF Director's details changed for Mr Suresh Vikra Chandra Rai on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 142.85	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 142.85 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
27 Apr 2013	MR01	Registration of charge 060609410003	View PDF Registration of charge 060609410003 - link opens in a new window - 15 pages (15 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 25 May 2011	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 25 May 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	SH02	Sub-division of shares on 8 April 2011	View PDF Sub-division of shares on 8 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Suresh Vikra Chandra on 19 April 2011	View PDF Director's details changed for Mr Suresh Vikra Chandra on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AP01	Appointment of Mr Paul Henry Lees as a director	View PDF Appointment of Mr Paul Henry Lees as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AP01	Appointment of Mr Suresh Vikra Chandra as a director	View PDF Appointment of Mr Suresh Vikra Chandra as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 142.85	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 142.85 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 08/04/2011	View PDF Resolutions RES13 ‐ Sub-division of shares 08/04/2011 - link opens in a new window - 1 page (1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for David Franklin Lees on 31 October 2009	View PDF Director's details changed for David Franklin Lees on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	288b	Appointment terminated secretary nicholas hart	View PDF Appointment terminated secretary nicholas hart - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)

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