MALPAS FLEXIBLE LEARNING LIMITED
Company number 02728601 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 3 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 17 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 8 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS | View document |
| 20 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 26 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 | View document |
| 7 Aug 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 10 Dec 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: · WOODLANDS · 79 HIGH STREET · GREENHITHE · KENT DA9 9RD | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | S366A DISP HOLDING AGM 02/12/02 | View document |
| 10 Dec 2002 | S386 DISP APP AUDS 02/12/02 | View document |
| 29 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2000 | NC INC ALREADY ADJUSTED 14/12/99 | View document |
| 12 Jan 2000 | ﾽ NC 1000/50000 · 14/12/99 | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 12 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 6 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 7 Aug 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | View document |
| 7 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1994 | ﾽ998 06/05/94 | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 27 Jul 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: · C/O DENDY NEVILLE & CO · 1 BOWER MOUNT RD · LONDON RD · MAIDSTONE KENT ME16 8AX | View document |
| 19 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 22 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |