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MALVERN HOUSE MARKETING LIMITED

Company number 03848078

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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)
01 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AP01	Appointment of Peng Cheong Ho as a director	View PDF Appointment of Peng Cheong Ho as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Nicholas John Hobson on 16 March 2010	View PDF Director's details changed for Nicholas John Hobson on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Naresh Kumar Malhotra on 16 March 2010	View PDF Director's details changed for Mr Naresh Kumar Malhotra on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP03	Appointment of Haider Mohamedally Sithawalla as a secretary	View PDF Appointment of Haider Mohamedally Sithawalla as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	TM01	Termination of appointment of Nicholas Hobson as a director	View PDF Termination of appointment of Nicholas Hobson as a director - link opens in a new window - 1 page (1 page)
08 Aug 2009	225	Accounting reference date extended from 30/06/2009 to 30/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 30/12/2009 - link opens in a new window - 1 page (1 page)
08 Aug 2009	288b	Appointment terminated secretary julia malhotra	View PDF Appointment terminated secretary julia malhotra - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
02 May 2008	363s	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
04 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
19 Mar 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	363s	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
05 May 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 46-47 bloomsbury square london WC1A 2RA	View PDF Registered office changed on 13/04/05 from: 46-47 bloomsbury square london WC1A 2RA - link opens in a new window - 1 page (1 page)
15 Dec 2004	363s	Return made up to 24/09/04; full list of members	View PDF Return made up to 24/09/04; full list 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 - 9 pages (9 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; full list of members	View PDF Return made up to 24/09/03; full list 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 - 6 pages (6 pages)

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