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HIGH STREET MALVERN LTD

Company number 06422359

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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)
21 Jan 2013 AR01 Annual return made up to 1 January 2013 no member list
23 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 8 November 2011 no member list
25 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 8 November 2010 no member list
06 Dec 2010 CH01 Director's details changed for Mr Michael Dan Wild on 4 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Brian Larner on 4 December 2010
06 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jun 2010 AP01 Appointment of Mr Robert Alfred Tilley as a director
23 Mar 2010 MEM/ARTS Memorandum and Articles of Association
23 Mar 2010 MEM/ARTS Memorandum and Articles of Association
23 Mar 2010 CC04 Statement of company's objects
09 Jan 2010 AP01 Appointment of Mr Michael Dan Wild as a director
09 Jan 2010 AP01 Appointment of Mr Brian Larner as a director
09 Jan 2010 TM01 Termination of appointment of Frances Victory as a director
27 Nov 2009 AR01 Annual return made up to 8 November 2009 no member list
27 Nov 2009 CH01 Director's details changed for Roger William Brian Sutton on 27 November 2009
27 Nov 2009 CH01 Director's details changed for James Joseph Murphy on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Robert Alfred Tilley on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr David John Habershon on 27 November 2009
07 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
02 Apr 2009 288a Secretary appointed robert alfred tilley
02 Apr 2009 288b Appointment terminated secretary frances victory
02 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
02 Apr 2009 287 Registered office changed on 02/04/2009 from, kendall wadley LLP granta lodge, graham road, great malvern, worcestershire, WR14 2JS