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MALVERN EDGE COURT LIMITED

Company number 02977145

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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)
24 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 8
23 Mar 2016 CH01 Director's details changed for Kim Louise Downes on 23 October 2015
21 Mar 2016 AP01 Appointment of Ms Rebecca Jane Marsh as a director on 10 March 2016
18 Mar 2016 TM01 Termination of appointment of Mary Rose Sawyer as a director on 7 November 2011
17 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8
09 Nov 2015 AD02 Register inspection address has been changed from 6 Malvern Edge Court Areley Common Stourport-on-Severn Worcestershire DY13 0NP United Kingdom to Mitcheldene, Malvern Edge Court Astley Cross Stourport-on-Severn Worcestershire DY13 0NP
05 Nov 2015 AD01 Registered office address changed from , 6 Malvern Edge Court, Areley Common, Stourport-on-Severn, Worcestershire, DY13 0NP to Mitcheldene Malvern Edge Court Astley Cross Stourport-on-Severn Worcestershire DY13 0NP on 5 November 2015
02 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AP03 Appointment of Patricia Janet Smith as a secretary on 10 November 2014
07 Nov 2014 TM02 Termination of appointment of Valerie Phillips as a secretary on 7 November 2014
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 8
09 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 8
18 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
13 Nov 2012 TM01 Termination of appointment of Gillian Fradgley as a director
30 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
30 Oct 2012 AD02 Register inspection address has been changed from Po Box Pobox 2725 Bankside Sudio Parkes Passage Stourport-on-Severn Worcestershire DY13 8QN United Kingdom
30 Oct 2012 AD01 Registered office address changed from , PO Box 2725 Bankside Studio, Parkes Passage, Stourport on Severn, Worcestershire, DY13 8QN on 30 October 2012
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jan 2012 AP03 Appointment of Valerie Phillips as a secretary
26 Jan 2012 TM02 Termination of appointment of Gillian Fradgley as a secretary
16 Nov 2011 AP01 Appointment of Mary Rose Sawyer as a director
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010