All Official Legal documents for MALINS (LEEDS) LIMITED

Filed on: 2 Nov 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 26/07/2011
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 21/07/2011
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Jan 2011
Form: RES13 - Other resolution
REDUCING DIRECTORS 22/11/2010
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Filed on: 20 Jan 2011
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 15 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS
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Filed on: 9 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 25/06/2010
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WILLIAMS / 25/06/2010
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 25/06/2010
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 26 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 May 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
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Filed on: 26 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 May 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/86
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/01/87 FROM:
82 YORK ROAD
LEEDS 9
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1944
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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