GREAT MALVERN HOLDINGS LIMITED

Company number 00816255

Date	Type	Description	View / Download
14 Aug 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	353	Location of register of members	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	AA	Full accounts made up to 25 March 2006	(18 pages)
14 Nov 2006	363a	Return made up to 18/10/06; full list of members	(3 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: woodstock 83 priory road london NW6 3NL	(1 page)
12 May 2006	353	Location of register of members	(1 page)
12 May 2006	288c	Director's particulars changed	(1 page)
12 May 2006	288c	Director's particulars changed	(1 page)
14 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
18 Nov 2005	AA	Full accounts made up to 25 March 2005	(19 pages)
07 Nov 2005	353	Location of register of members	(1 page)
07 Nov 2005	363s	Return made up to 18/10/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288a	New secretary appointed	(3 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Feb 2005	88(2)R	Ad 19/01/05--------- £ si 1248@1=1248 £ ic 11236/12484	(3 pages)

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