THE MALVERN HILLS COMPANY LIMITED

Company number 03157643

Date	Type	Description	View / Download
29 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
21 Mar 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)
24 Dec 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
26 Feb 2004	363s	Return made up to 12/02/04; full list of members	(7 pages)
04 Dec 2003	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
24 Feb 2003	363s	Return made up to 12/02/03; full list of members	(7 pages)
28 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
19 Mar 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
19 Mar 2002	363s	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
01 Mar 2001	363s	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
01 Mar 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
10 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
02 Mar 1999	363s	Return made up to 12/02/99; no change of members	(4 pages)
08 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
23 Feb 1998	363s	Return made up to 12/02/98; no change of members	(4 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 35/37 brent street london NW4 2EF	(1 page)
17 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
26 Feb 1997	363s	Return made up to 12/02/97; full list of members 363(287) ‐ Registered office changed on 26/02/97	(6 pages)
01 Oct 1996	224	Accounting reference date notified as 30/09	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	88(2)R	Ad 12/02/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)

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