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NORTH MALVERN LIMITED

Company number 05098833

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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)
20 Oct 2015 CH04 Secretary's details changed for Lewis & Company Uk Ltd on 19 October 2015
20 Oct 2015 AD01 Registered office address changed from 19a 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 20 October 2015
29 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 AP04 Appointment of Lewis & Company Uk Ltd as a secretary
05 Jan 2011 TM02 Termination of appointment of Lewis & Co as a secretary
05 Jan 2011 CH01 Director's details changed for Ruth Johnstone on 5 January 2011
05 Jan 2011 CH01 Director's details changed for Mark Alasdair Johnstone on 5 January 2011
26 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Sep 2009 363a Return made up to 08/04/09; full list of members; amend
10 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2009 169 Capitals not rolled up
06 May 2009 363a Return made up to 08/04/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 May 2008 88(2) Capitals not rolled up