MALVERN HOUSE ACQUISITION LIMITED

Company number 03830357

Date	Type	Description	View / Download
08 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	(1 page)
01 Feb 2010	CC04	Statement of company's objects	(2 pages)
31 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
31 Jan 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
21 Jan 2010	CH01	Director's details changed for Duncan Gee Berry on 1 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for David Harvey on 4 January 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for David Harvey on 27 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Ian George Ferguson on 27 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mandeep Singh Johar on 27 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Duncan Gee Berry on 27 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William John Flynn on 27 October 2009	(2 pages)
25 Aug 2009	363a	Return made up to 24/08/09; full list of members	(5 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Mar 2009	288b	Appointment terminated director ian wilson	(1 page)
30 Jan 2009	288b	Appointment terminated director richard harvey	(1 page)
13 Jan 2009	288b	Appointment terminated director sally wightman	(1 page)
03 Dec 2008	288a	Director appointed sally marion wightman	(2 pages)
11 Nov 2008	288b	Appointment terminated director ewan cameron	(1 page)
19 Sep 2008	288a	Director appointed ian george ferguson	(1 page)
02 Sep 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)
11 Aug 2008	288a	Director appointed ian douglas wilson	(1 page)
28 Jul 2008	288b	Appointment terminated director ricky hunkin	(1 page)
23 Jul 2008	288b	Appointment terminated director andrew punch	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)