- Company Overview for MALCOLM VARLE LIMITED (02374341)
- Filing history for MALCOLM VARLE LIMITED (02374341)
- People for MALCOLM VARLE LIMITED (02374341)
- Charges for MALCOLM VARLE LIMITED (02374341)
- Insolvency for MALCOLM VARLE LIMITED (02374341)
- More for MALCOLM VARLE LIMITED (02374341)
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) |
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20 Sep 2011 | AP03 | Appointment of Michael Frank Greenwood as a secretary | |
19 Sep 2011 | TM01 | Termination of appointment of Brian May as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Andrew Ball as a director | |
19 Sep 2011 | AD01 | Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 | |
19 Sep 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 March 2012 | |
19 Sep 2011 | AP01 | Appointment of Mr Timothy Michael Roe as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Paul Hussey as a director | |
19 Sep 2011 | TM02 | Termination of appointment of Paul Hussey as a secretary | |
02 Aug 2011 | AP01 | Appointment of Mr Andrew James Ball as a director | |
01 Aug 2011 | TM01 | Termination of appointment of David Matthews as a director | |
27 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
14 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
24 Nov 2009 | CC04 | Statement of company's objects | |
24 Nov 2009 | RESOLUTIONS |
Resolutions
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08 Oct 2009 | CH01 | Director's details changed for Mr David John Matthews on 1 October 2009 | |
22 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
23 Apr 2009 | 363a | Return made up to 20/04/09; full list of members | |
30 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
22 Apr 2008 | 363a | Return made up to 20/04/08; full list of members | |
03 Apr 2008 | 288c | Director's change of particulars / brian may / 16/03/2008 | |
27 Mar 2008 | 288c | Director and secretary's change of particulars / paul hussey / 16/03/2008 | |
25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX | |
07 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |