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MALWOOD INVESTMENTS LIMITED

Company number 00713532

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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)
27 Jun 2003 287 Registered office changed on 27/06/03 from: the old rectory creden hill hereford HR4 7DJ
27 Jun 2003 288c Secretary's particulars changed;director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 363s Return made up to 19/07/02; full list of members
06 Aug 2001 363s Return made up to 19/07/01; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
08 Sep 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 363s Return made up to 19/07/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 363s Return made up to 19/07/99; full list of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 363s Return made up to 19/07/98; full list of members
16 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1997 AA Full accounts made up to 31 December 1996
18 Aug 1997 363s Return made up to 19/07/97; full list of members
23 Aug 1996 AA Full accounts made up to 31 December 1995
16 Aug 1996 363s Return made up to 19/07/96; full list of members
04 Oct 1995 AA Accounts for a small company made up to 31 December 1994
27 Jul 1995 363s Return made up to 19/07/95; no change of members
15 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
03 Aug 1994 363s Return made up to 19/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/94; no change of members
22 Aug 1993 363s Return made up to 19/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/93; full list of members
22 Aug 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed