MALVERN HOUSE INTERNATIONAL LIMITED
Company number 03848072
- Company Overview for MALVERN HOUSE INTERNATIONAL LIMITED (03848072)
- Filing history for MALVERN HOUSE INTERNATIONAL LIMITED (03848072)
- People for MALVERN HOUSE INTERNATIONAL LIMITED (03848072)
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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) |
|---|---|---|---|
| 16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 31 Jan 2011 | AD01 | Registered office address changed from 1-17 Shaftesbury Avenue London W1D 7EA on 31 January 2011 | |
| 22 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 30 Apr 2010 | TM01 | Termination of appointment of Hugh Gledhill as a director | |
| 30 Apr 2010 | TM01 | Termination of appointment of Luke Simmons as a director | |
| 30 Apr 2010 | TM02 | Termination of appointment of Nicholas Hobson as a secretary | |
| 30 Apr 2010 | AP01 | Appointment of Peng Cheong Ho as a director | |
| 30 Apr 2010 | CH01 | Director's details changed for Nicholas John Hobson on 16 March 2010 | |
| 30 Apr 2010 | TM01 | Termination of appointment of Nicholas Hobson as a director | |
| 30 Apr 2010 | CH01 | Director's details changed for Mr Naresh Kumar Malhotra on 16 March 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Mr Hugh Thomas Orlando Gledhill on 16 March 2010 | |
| 30 Apr 2010 | AP03 | Appointment of Haider Mohamedally Sithawalla as a secretary | |
| 30 Apr 2010 | CH01 | Director's details changed for Stephen Marios Roussounis on 16 March 2010 | |
| 30 Apr 2010 | TM01 | Termination of appointment of Stephen Roussounis as a director | |
| 30 Apr 2010 | CH01 | Director's details changed for Luke Henry Casper Simmons on 16 March 2010 | |
| 19 Aug 2009 | 288a | Director appointed william joseph swords | |
| 08 Aug 2009 | 225 | Accounting reference date extended from 30/06/2009 to 31/12/2009 | |
| 25 Jun 2009 | 363a | Return made up to 16/03/09; full list of members | |
| 17 Apr 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 24 Mar 2009 | 288a | Secretary appointed nicholas john hobson logged form | |
| 02 May 2008 | 363s | Return made up to 16/03/08; full list of members | |
| 02 May 2008 | 288b | Appointment terminated secretary julia malhotra | |
| 21 Apr 2008 | AA | Accounts for a small company made up to 30 June 2007 |