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MALVERN HILLS SCIENCE PARK LIMITED

Company number 03514506

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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)
06 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 27,493.00
17 Dec 2014 CC04 Statement of company's objects
21 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2014
21 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2013
21 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2012
13 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 20,649

Statement of capital on 2014-08-21
  • GBP 20,649
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014
03 Jan 2014 AA Full accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014
13 Dec 2012 AA Full accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014
30 Dec 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2011
16 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/08/2011.
16 Mar 2011 AD03 Register(s) moved to registered inspection location
15 Mar 2011 AD02 Register inspection address has been changed
15 Mar 2011 CH01 Director's details changed for Alan Grant Threadgold on 20 February 2011
15 Mar 2011 CH01 Director's details changed for Michael Felix Dufton on 20 February 2011
15 Mar 2011 CH01 Director's details changed for Christopher Bocock on 20 February 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 31 March 2009
13 Oct 2009 AP04 Appointment of Harrison Clark (Secretarial) Limited as a secretary