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MALVERN GLASS FABRICATIONS LIMITED

Company number 01765943

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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)
20 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Dec 2006 363s Return made up to 14/11/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2005 363s Return made up to 14/11/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Nov 2004 363s Return made up to 14/11/04; full list of members
16 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Nov 2003 363s Return made up to 14/11/03; full list of members
09 Sep 2003 AA Accounts for a small company made up to 31 March 2003
08 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Sep 2002 287 Registered office changed on 23/09/02 from: burleigh old church road colwall,malvern worcs WR13 6EZ
02 Sep 2002 288a New director appointed
05 Aug 2002 AA Accounts for a small company made up to 31 March 2002
19 Nov 2001 363s Return made up to 14/11/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 March 2001
27 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Aug 2000 AA Full accounts made up to 31 March 2000
17 Dec 1999 363s Return made up to 14/11/99; full list of members
05 Jul 1999 AA Full accounts made up to 31 March 1999
10 Dec 1998 AA Full accounts made up to 31 March 1998
20 Nov 1998 363s Return made up to 14/11/98; no change of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
20 Nov 1997 363s Return made up to 14/11/97; no change of members