MALVERN HOUSE ACQUISITION LIMITED

Company number 03830357

Date	Type	Description	View / Download
28 Apr 2008	288c	Director's change of particulars / duncan berry / 17/04/2008	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from malvern house croxley business park watford hertfordshire WD18 8YF	(1 page)
15 Jan 2008	288a	New director appointed	(4 pages)
27 Nov 2007	288a	New director appointed	(4 pages)
27 Nov 2007	288a	New director appointed	(3 pages)
15 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
20 Sep 2007	363a	Return made up to 24/08/07; full list of members	(8 pages)
19 Sep 2007	288a	New director appointed	(3 pages)
13 Sep 2007	288a	New director appointed	(3 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
26 Sep 2006	363a	Return made up to 24/08/06; full list of members	(7 pages)
12 Sep 2006	288a	New director appointed	(4 pages)
12 Sep 2006	288a	New director appointed	(4 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
17 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	288c	Secretary's particulars changed	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
30 Sep 2005	363a	Return made up to 24/08/05; full list of members	(22 pages)
14 Feb 2005	288b	Director resigned	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Dec 2004	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next