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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)
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Secretary resigned;director resigned
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 July 2006
17 Jul 2006 363s Return made up to 22/06/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 July 2005
15 Feb 2006 287 Registered office changed on 15/02/06 from: the whitbread centre rhymney gwent NP22 5XD
21 Jul 2005 363s Return made up to 22/06/05; full list of members
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
02 Dec 2004 AA Full accounts made up to 31 July 2004
24 Jun 2004 363s Return made up to 22/06/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 July 2003
03 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 AA Full accounts made up to 31 July 2002
21 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
03 Jul 2002 363s Return made up to 22/06/02; full list of members
11 Apr 2002 225 Accounting reference date extended from 30/06/02 to 31/07/02
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New secretary appointed;new director appointed
24 Jul 2001 288a New director appointed