MALVERN PROPERTY UNIVERSAL LIMITED
Company number 05905493
- Company Overview for MALVERN PROPERTY UNIVERSAL LIMITED (05905493)
- Filing history for MALVERN PROPERTY UNIVERSAL LIMITED (05905493)
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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) |
|---|---|---|---|
| 16 Sep 2014 | TM01 | Termination of appointment of Andrew James Smart as a director on 21 June 2014 | |
| 16 Sep 2014 | AP01 | Appointment of Mr Benjamin James Lazarus as a director on 22 June 2014 | |
| 06 Jul 2014 | TM01 | Termination of appointment of Peter Grant as a director | |
| 06 Jul 2014 | TM02 | Termination of appointment of Peter Grant as a secretary | |
| 17 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 22 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 24 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 30 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 04 Nov 2010 | CH01 | Director's details changed for Mr Peter Grant on 18 August 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for Nicoletta Pasquini on 18 August 2010 | |
| 04 Nov 2010 | CH03 | Secretary's details changed for Peter Grant on 18 August 2010 | |
| 24 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 25 Sep 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 15 Sep 2009 | 363a | Return made up to 18/08/09; no change of members | |
| 04 Sep 2008 | 363a | Return made up to 14/08/08; full list of members | |
| 13 Jun 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 06 Dec 2007 | 363a | Return made up to 14/08/07; full list of members | |
| 06 Dec 2007 | 287 | Registered office changed on 06/12/07 from: town gate, 38 london street basingstoke hampshire RG21 7NY | |
| 09 Nov 2007 | 288b | Secretary resigned | |
| 09 Nov 2007 | 288a | New secretary appointed;new director appointed | |
| 23 Feb 2007 | 288b | Director resigned |