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WELL STREET MALPAS MANAGEMENT COMPANY LIMITED

Company number 03260023

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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)
19 Oct 2009 CH01 Director's details changed for Anthony Glover on 19 October 2009
16 Oct 2009 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 16 October 2009
29 Jul 2009 288a Director appointed adrian pountney
29 Jul 2009 288b Appointment terminated director martin chuter
29 Jul 2009 288b Appointment terminated secretary cosec management services LIMITED
26 Jun 2009 288a Director appointed anthony glover
26 Jun 2009 288a Secretary appointed susan gallacher
14 May 2009 288c Secretary's change of particulars / cosec management services LIMITED / 06/05/2009
04 Mar 2009 363a Return made up to 07/10/08; no change of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 288a Director appointed martin chuter
04 Dec 2008 288a Secretary appointed cosec management services LIMITED
04 Dec 2008 288b Appointment terminated director harold loasby
04 Dec 2008 288b Appointment terminated secretary ann loasby
26 Nov 2007 363s Return made up to 07/10/07; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 363s Return made up to 07/10/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Nov 2005 363s Return made up to 07/10/05; full list of members
17 Aug 2005 287 Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB
05 Nov 2004 363s Return made up to 07/10/04; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Nov 2003 288a New secretary appointed