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MALVERN NOMINEES LIMITED

Company number 04337757

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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)
13 Dec 2007 363a Return made up to 11/12/07; full list of members
04 Jan 2007 363a Return made up to 11/12/06; full list of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 11/12/05; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
31 May 2005 288c Director's particulars changed
20 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2003 363s Return made up to 11/12/03; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Dec 2002 363s Return made up to 11/12/02; full list of members
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New director appointed
19 Feb 2002 288b Director resigned
12 Feb 2002 CERTNM Company name changed stoneygate 34 LIMITED\certificate issued on 12/02/02
11 Dec 2001 NEWINC Incorporation