Companies House does not verify the accuracy of the information filed

MALVERN HOUSE GROUP LIMITED

Company number 03848076

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2004	363s	Return made up to 24/09/04; change of members	View PDF Return made up to 24/09/04; change of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 10 pages (10 pages)
26 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	363s	Return made up to 24/09/03; change of members	View PDF Return made up to 24/09/03; change of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2002	363s	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Nov 2002	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 10 pages (10 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: dean statham, bank passage, stafford, staffordshire ST16 2JS	View PDF Registered office changed on 29/10/02 from: dean statham, bank passage, stafford, staffordshire ST16 2JS - link opens in a new window - 1 page (1 page)
14 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 9 pages (9 pages)
29 Nov 2001	363s	Return made up to 24/09/01; full list of members	View PDF Return made up to 24/09/01; full list of members - link opens in a new window - 9 pages (9 pages)
02 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
15 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	View PDF Accounting reference date shortened from 30/09/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
12 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jun 2000	88(2)R	Ad 18/04/00--------- £ si 57500@.25=14375 £ ic 26750/41125	View PDF Ad 18/04/00--------- £ si 57500@.25=14375 £ ic 26750/41125 - link opens in a new window - 4 pages (4 pages)
01 Jun 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
01 Jun 2000	88(2)R	Ad 18/04/00--------- £ si 87000@.25=21750 £ ic 5000/26750	View PDF Ad 18/04/00--------- £ si 87000@.25=21750 £ ic 5000/26750 - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2000	123	£ nc 10000/72500 18/04/00	View PDF £ nc 10000/72500 18/04/00 - link opens in a new window - 1 page (1 page)
01 Jun 2000	122	S-div 18/04/00	View PDF S-div 18/04/00 - link opens in a new window - 1 page (1 page)
10 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 05/11/99--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MALVERN HOUSE GROUP LIMITED

Filter by category