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MALVERN MEDICAL LIMITED

Company number 04240058

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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)
11 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Feb 2012 TM01 Termination of appointment of Steve Dunn as a director
29 Feb 2012 AP01 Appointment of Mr Hugh Lloyd Hamer as a director
31 Jul 2011 AP03 Appointment of Mr William Armstrong as a secretary
20 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
20 Jul 2011 TM01 Termination of appointment of Patrick Mulcahy as a director
20 Jul 2011 TM02 Termination of appointment of Patrick Mulcahy as a secretary
13 Apr 2011 AAMD Amended accounts made up to 31 July 2010
07 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Jul 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jun 2009 363a Return made up to 22/06/09; full list of members
27 May 2009 288a Director appointed steve dunn
27 May 2009 288b Appointment terminated director vincent kerr
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Sep 2008 288b Appointment terminated director nigel knight
23 Jul 2008 363a Return made up to 22/06/08; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
18 Sep 2007 288a New secretary appointed;new director appointed
11 Sep 2007 288b Secretary resigned
31 Aug 2007 363a Return made up to 22/06/07; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: maerdy industrial estate rhymney NP22 5PY
31 Aug 2007 190 Location of debenture register
31 Aug 2007 353 Location of register of members
12 Jun 2007 AUD Auditor's resignation