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Dato Capital United Kingdom

Malden Timber LTD

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Reports

Extended Company Report with Annual Accounts MALDEN TIMBER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00453920
Record last updated Thursday, September 9, 2021 4:48:17 PM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 182 companies registered at this street
Postal Code NN57UG
Sector Non-trading companynon trading

Charts

Visits

MALDEN TIMBER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 27, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 27, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 19, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Resignation of one Director 4539... Resignation of one Director 4539...
Registry Jan 2, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of a director 4539... Resignation of a director 4539...
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars 4539... Notice of change of directors or secretaries or in their particulars 4539...
Registry Dec 20, 2005 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Resignation of a director Resignation of a director
Registry Feb 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2004 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry May 24, 2004 Appointment of a director 4539... Appointment of a director 4539...
Registry Jan 19, 2004 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2002 Annual return Annual return
Registry Nov 6, 2002 Appointment of a director Appointment of a director
Registry Oct 30, 2002 Resignation of a director Resignation of a director
Financials Mar 25, 2002 Annual accounts Annual accounts
Registry Jan 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2001 Annual return Annual return
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Sep 3, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2001 Resignation of a director Resignation of a director
Registry Jan 17, 2001 Resignation of a director 4539... Resignation of a director 4539...
Registry Jan 9, 2001 Annual return Annual return
Registry Nov 7, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2000 Appointment of a director Appointment of a director
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 1998 Annual return Annual return
Registry Sep 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 4539... Declaration of satisfaction in full or in part of a mortgage or charge 4539...
Registry Sep 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1998 Resignation of a director Resignation of a director
Registry Jun 22, 1998 Appointment of a director Appointment of a director
Financials May 24, 1998 Annual accounts Annual accounts
Registry Mar 27, 1998 Elective resolution Elective resolution
Registry Mar 27, 1998 Elective resolution 4539... Elective resolution 4539...
Registry Mar 27, 1998 Elective resolution Elective resolution
Registry Dec 23, 1997 Annual return Annual return
Registry Nov 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Apr 8, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 7, 1997 Resignation of a director Resignation of a director
Financials Mar 10, 1997 Annual accounts Annual accounts
Registry Feb 21, 1997 Resignation of a director Resignation of a director
Registry Jan 15, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 1997 Annual return Annual return
Registry Dec 20, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 1996 Appointment of a director Appointment of a director
Registry Dec 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1996 Director resigned, new director appointed 4539... Director resigned, new director appointed 4539...
Registry Jan 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1995 Annual return Annual return
Financials Oct 27, 1995 Annual accounts Annual accounts
Registry Oct 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1995 Director resigned, new director appointed 4539... Director resigned, new director appointed 4539...
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1995 Director resigned, new director appointed 4539... Director resigned, new director appointed 4539...
Registry Apr 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1995 Annual return Annual return
Registry Dec 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1994 Director resigned, new director appointed 4539... Director resigned, new director appointed 4539...

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