- Company Overview for RUSSELL MALVERN LIMITED (06722941)
- Filing history for RUSSELL MALVERN LIMITED (06722941)
- People for RUSSELL MALVERN LIMITED (06722941)
- Charges for RUSSELL MALVERN LIMITED (06722941)
- More for RUSSELL MALVERN LIMITED (06722941)
| 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) |
|---|---|---|---|
| 03 Jul 2015 | AP01 | Appointment of Ms Emma Louise Grantham as a director on 1 July 2015 | |
| 16 Dec 2014 | TM01 | Termination of appointment of Victoria Elizabeth Knight as a director on 12 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
|
|
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AP01 | Appointment of Miss Victoria Elizabeth Knight as a director | |
| 15 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Edward Claud Arthur Davis on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Nicholas Charles Turner on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Baljeet Sandhu on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Jeremy Spencer Croshaw on 1 October 2009 | |
| 04 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 27 Aug 2009 | 288a | Director appointed edward claud arthur davis | |
| 27 Aug 2009 | 288a | Director appointed baljeet sandhu | |
| 24 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from granta lodge 71 graham road malvern worcs WR14 2JS england | |
| 14 Nov 2008 | 288a | Secretary appointed mr jeremy spencer croshaw | |
| 14 Nov 2008 | 288a | Director appointed mr jeremy spencer croshaw |