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43 MALVERN ROAD MANAGEMENT COMPANY LIMITED

Company number 05671160

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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)
01 Dec 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3
19 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Jun 2013 AP01 Appointment of Ms Lorena Martinez Ruiz-Del-Hoyo as a director
01 Jun 2013 AP01 Appointment of Mr Christopher Jung as a director
05 Mar 2013 TM01 Termination of appointment of Anna Boronat as a director
12 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Kevin Stanley Welfare on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Barry Creasy on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Anna Maria Boronat on 26 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Jan 2009 363a Return made up to 09/01/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
10 Jan 2008 363a Return made up to 09/01/08; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
08 Aug 2007 288b Director resigned
13 Jul 2007 288a New director appointed
17 Feb 2007 363s Return made up to 10/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Feb 2007 288a New director appointed