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MALVERN HOUSE MANAGEMENT COMPANY LIMITED

Company number 05400601

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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)
25 Mar 2014 AR01 Annual return made up to 21 March 2014 no member list
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 21 March 2013 no member list
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 no member list
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 21 March 2011 no member list
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 21 March 2010 no member list
01 Apr 2010 CH01 Director's details changed for Christopher Richard Skipp on 2 November 2009
01 Apr 2010 CH01 Director's details changed for Robert Lloyd Chesterman on 2 November 2009
01 Apr 2010 CH01 Director's details changed for Michael Williams on 2 November 2009
01 Apr 2010 CH01 Director's details changed for Mr Terry Langdon on 2 November 2009
16 Nov 2009 TM02 Termination of appointment of Amber Company Secretaries Limited as a secretary
16 Nov 2009 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary
28 Oct 2009 AD01 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 28 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Annual return made up to 21/03/09
10 Dec 2008 288c Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY
09 Dec 2008 288b Appointment terminated director amber estate management LIMITED
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363s Annual return made up to 21/03/08
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2007 288a New director appointed