MALFILE LIMITED

Company Documents

DateDescription
02/06/152 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/12/1221 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/01/125 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/12/1020 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOPKIN / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE MACKENZIE HOPKIN / 21/12/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/12/0826 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/12/0423 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/12/0330 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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15/01/0315 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/12/0114 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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28/12/0028 December 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/12/9913 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/12/9810 December 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/12/9730 December 1997 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/12/9613 December 1996 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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21/12/9521 December 1995 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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14/02/9514 February 1995 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS

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21/01/9421 January 1994 DIRECTOR'S PARTICULARS CHANGED

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21/01/9421 January 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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12/01/9312 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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12/01/9312 January 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 REGISTERED OFFICE CHANGED ON 11/08/92 FROM: G OFFICE CHANGED 11/08/92 26 BECKWITH ROAD YARM CLEVELAND TS15 9TG

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23/12/9123 December 1991 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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17/02/9117 February 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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21/01/9121 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/10/8926 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/8926 October 1989 REGISTERED OFFICE CHANGED ON 26/10/89 FROM: G OFFICE CHANGED 26/10/89 2 BACHES STREET LONDON N1 6UB

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26/10/8926 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8923 October 1989 ALTER MEM AND ARTS 101089

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23/10/8923 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/896 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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