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MALVER LIMITED

Company number 01107344

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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)
09 Feb 2016 CH01 Director's details changed for Mrs Jennifer Rosemary Vergopoulos on 1 June 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 5,000
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 5,000
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from 38 Meriden St. Digbeth Birmingham B5 5LT on 18 February 2013
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 40
27 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 39
14 Dec 2011 AP01 Appointment of Mrs Rosalind Clare Vergopoulos as a director
08 Dec 2011 TM02 Termination of appointment of Demosthenes Vergopoulos as a secretary
08 Dec 2011 TM01 Termination of appointment of Demosthenes Vergopoulos as a director
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 37
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 38
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 34
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 35
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 36
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008