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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)
30 Sep 2009 288b Appointment terminated director nigel shaw
30 Sep 2009 288b Appointment terminated secretary nigel shaw
09 Jul 2009 288b Appointment terminated director graham brown
08 Jul 2009 288a Director appointed alan grant threadgold
01 Jul 2009 288a Director appointed michael dufton
11 Mar 2009 363a Return made up to 20/02/09; full list of members
10 Mar 2009 288c Director's change of particulars / michael clarke / 20/02/2009
10 Mar 2009 288c Director's change of particulars / graham brown / 20/02/2009
27 Feb 2009 288b Appointment terminated director steven booth
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Mar 2008 363a Return made up to 20/02/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
16 Oct 2007 288a New director appointed
11 Oct 2007 395 Particulars of mortgage/charge
18 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
20 Feb 2007 363a Return made up to 20/02/07; full list of members
17 Oct 2006 AA Full accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 20/02/06; full list of members
30 Nov 2005 AA Full accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 123 £ nc 20001/25001 17/03/04
22 Feb 2005 288b Director resigned