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THE MALVERN PROPERTY LIMITED

Company number 07475457

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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)
18 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 113,477.15
18 Jan 2014 TM02 Termination of appointment of Sean Dunster as a secretary
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
16 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
04 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 113,750.61
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 110,000.61
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 52,401.12
28 Jun 2011 AP03 Appointment of Mr Sean Jeremy Dunster as a secretary
12 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 NEWINC Incorporation