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MALVERNSPA LIMITED

Company number 06498943

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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)
23 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
26 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 41 church street birmingham west midlands B3 2RT	View PDF Registered office changed on 07/01/2009 from 41 church street birmingham west midlands B3 2RT - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment terminated secretary twp (company secretary) LIMITED	View PDF Appointment terminated secretary twp (company secretary) LIMITED - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment terminated director twp (directors) LIMITED	View PDF Appointment terminated director twp (directors) LIMITED - link opens in a new window - 1 page (1 page)
07 Jan 2009	288a	Director appointed michael fitch	View PDF Director appointed michael fitch - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288a	Director appointed andrew hammond	View PDF Director appointed andrew hammond - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	CERTNM	Company name changed twp (newco) 53 LIMITED\certificate issued on 05/01/09	View PDF Company name changed twp (newco) 53 LIMITED\certificate issued on 05/01/09 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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