SPELLER METCALFE MALVERN LIMITED

Company number 03127386

Date	Type	Description	View / Download
26 Nov 2009	CH01	Director's details changed for Mr William Astley Cave-Browne-Cave on 26 November 2009	(2 pages)
21 Oct 2009	AA	Accounts for a medium company made up to 31 March 2009	(20 pages)
26 Jan 2009	288c	Director's change of particulars / andrew metcalfe / 26/01/2009	(1 page)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
31 Dec 2008	CERTNM	Company name changed speller-metcalfe LIMITED\certificate issued on 31/12/08	(3 pages)
08 Dec 2008	363a	Return made up to 17/11/08; full list of members	(5 pages)
23 Sep 2008	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)
28 Feb 2008	288a	Director appointed mr william astley cave-browne-cave	(1 page)
30 Dec 2007	AA	Accounts for a medium company made up to 31 March 2007	(20 pages)
20 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
20 Dec 2007	288a	New secretary appointed	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
30 Apr 2007	288a	New director appointed	(1 page)
28 Nov 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
18 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
19 Oct 2006	AA	Accounts for a medium company made up to 31 March 2006	(19 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Nov 2005	363s	Return made up to 17/11/05; full list of members	(7 pages)
27 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
16 Aug 2005	AA	Accounts for a medium company made up to 31 March 2005	(19 pages)

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