MALBURY COURT MANAGEMENT LIMITED

Company number 03039825

Date	Type	Description	View / Download
27 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
27 Apr 2017	AD01	Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 27 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Martin Christie as a director	(3 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 11	(6 pages)
18 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 25 December 2016	(3 pages)
14 Jan 2016	AP01	Appointment of Ms Ruth Aviva Selig as a director on 16 December 2015	(3 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
12 Aug 2015	AP04	Appointment of Parkwood Management Company (London) Ltd as a secretary on 22 June 2015	(3 pages)
30 Jul 2015	AD01	Registered office address changed from 34 Farrer Rd Farrer Road London N8 8LB to C/O Pyramid House 956 High Road London N12 9RX on 30 July 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 12	(4 pages)
24 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
08 Sep 2014	TM01	Termination of appointment of Michael Hayward as a director on 6 September 2014	(1 page)
27 Jul 2014	AP01	Appointment of Mr Michael Hayward as a director on 29 May 2014	(2 pages)
27 Jul 2014	AP01	Appointment of Ms Severina Lucy Dalgado as a director on 29 May 2014	(2 pages)
30 Jun 2014	AD01	Registered office address changed from 19 Sun Street Waltham Abbey Essex EN9 1ER on 30 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Geraldine Goodman as a director	(1 page)
30 Jun 2014	TM02	Termination of appointment of Nigel Lindsey as a secretary	(1 page)
03 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 12	(5 pages)
03 Apr 2014	AD01	Registered office address changed from C/O Duncan Phillips Ltd Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH on 3 April 2014	(1 page)
23 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(4 pages)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next