MALBROOK LIMITED
Company number 03184167 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 5 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 11 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 3 LONGCROFT STANSTED ESSEX CM24 8JD ENGLAND | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROOKS | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 63 JERMYN STREET LONDON SW1Y 6LX UNITED KINGDOM | View document |
| 8 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 8 LIND ROAD SUTTON SURREY SM1 4PJ ENGLAND | View document |
| 4 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 18-21 JERMYN STREET LONDON SW1Y 6HP | View document |
| 31 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROOKS / 01/04/2009 | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR / 01/04/2009 | View document |
| 30 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2009 | SECRETARY APPOINTED MR MICHAEL JOHN BROOKS | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD STONEMAN | View document |
| 30 Jan 2009 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM THIRD FLOOR 7 APPLE TREE YARD LONDON SW1Y 6LD | View document |
| 6 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: G OFFICE CHANGED 11/07/03 11 WATERLOO PLACE LONDON SW1Y 4AU | View document |
| 10 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 C/O KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/06/97 | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 11 Mar 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 10 BRUTON STREET LONDON W1X 7AG | View document |
| 25 Jul 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | SECRETARY RESIGNED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | DIRECTOR RESIGNED | View document |
| 29 May 1996 | SECRETARY RESIGNED | View document |
| 29 May 1996 | NEW SECRETARY APPOINTED | View document |
| 29 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |