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41 MALVERN ROAD LIMITED

Company number 05869045

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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 Nov 2007 288c Director's particulars changed
20 Nov 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
06 Nov 2007 88(2)R Ad 30/11/06--------- £ si 4@1
19 Jul 2007 363a Return made up to 06/07/07; full list of members
19 Jul 2007 353 Location of register of members
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel unis shares 06/07/06
03 Oct 2006 122 £ nc 1000/6 06/07/06
06 Jul 2006 288b Secretary resigned
06 Jul 2006 NEWINC Incorporation