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MALVERN INSURANCE COMPANY LIMITED

Company number 00529341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2006 AA Full accounts made up to 31 December 2005
05 Jul 2005 363a Return made up to 03/07/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
30 Jul 2004 288c Director's particulars changed
01 Jul 2004 363a Return made up to 03/07/04; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
05 Nov 2003 288b Director resigned
07 Oct 2003 288b Director resigned
02 Jul 2003 363a Return made up to 03/07/03; full list of members
13 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
30 Apr 2003 288b Director resigned
29 Apr 2003 MEM/ARTS Memorandum and Articles of Association
08 Apr 2003 353 Location of register of members
08 Apr 2003 325 Location of register of directors' interests
08 Apr 2003 287 Registered office changed on 08/04/03 from: no 1 portway port siolent portsmouth hampshire.PO6 4TY
31 Mar 2003 CERTNM Company name changed touchline insurance company limi ted\certificate issued on 31/03/03
17 Mar 2003 AA Full accounts made up to 31 December 2002
17 Oct 2002 288a New director appointed
27 Sep 2002 288c Director's particulars changed
08 Aug 2002 288c Director's particulars changed
03 Aug 2002 288c Director's particulars changed
22 Jul 2002 288b Director resigned
19 Jul 2002 288a New director appointed