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THE MALVERN HILLS COMPANY LIMITED

Company number 03157643

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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)
12 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
21 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
08 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
08 May 2011 CH01 Director's details changed for Mrs Kathrine Ann Janine Hill on 11 February 2011
08 May 2011 CH01 Director's details changed for James Walter Hill on 11 February 2011
08 May 2011 CH03 Secretary's details changed for Kathrine Ann Janine Hill on 11 February 2011
04 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 12 February 2010
09 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 12/02/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
04 Jun 2008 363s Return made up to 12/02/08; no change of members
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jun 2007 363s Return made up to 12/02/07; no change of members
15 May 2006 225 Accounting reference date extended from 30/09/06 to 30/03/07
06 Apr 2006 CERTNM Company name changed manor health care LIMITED\certificate issued on 06/04/06
06 Apr 2006 287 Registered office changed on 06/04/06 from: 35/37 brent street london NW4 2EF
06 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
06 Apr 2006 363s Return made up to 12/02/06; full list of members
29 Dec 2005 288b Secretary resigned
29 Dec 2005 288b Director resigned