MALLOWS MANAGEMENT LIMITED

Company Documents

DateDescription
09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JUNE MALLOWS / 02/03/2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER RUSSELL MALLOWS / 02/03/2014

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16/04/1416 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER RUSSELL MALLOWS / 02/03/2014

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16/04/1416 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER RUSSELL MALLOWS / 04/03/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JUNE MALLOWS / 04/03/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER RUSSELL MALLOWS / 04/03/2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER RUSSELL MALLOWS / 16/11/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JUNE MALLOWS / 16/11/2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER RUSSELL MALLOWS / 16/11/2010

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28/04/1028 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
50 WEST STREET
FARNHAM
SURREY GU9 7DX

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
THE OAST HOUSE, PARK ROW
FARNHAM
SURREY
GU9 7JH

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05/03/045 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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