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15 MALWOOD ROAD LIMITED

Company number 02039992

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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)
14 Feb 2013 TM02 Termination of appointment of Clare Stewart as a secretary
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mrs Clare Stewart on 1 October 2009
22 Feb 2010 CH01 Director's details changed for Bibiana Vergara on 1 October 2009
22 Feb 2010 CH01 Director's details changed for Deirdre Catherine O'dwyer on 1 October 2009
22 Feb 2010 CH01 Director's details changed for Lucy Illingworth on 1 October 2009
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Jan 2010 CH03 Secretary's details changed for Clare Fletcher on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Clare Fletcher on 1 December 2009
16 Feb 2009 363a Return made up to 31/01/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Jul 2008 288b Appointment terminated director robert stringer
24 Jul 2008 288a Director appointed bibiana vergara
05 Feb 2008 363a Return made up to 31/01/08; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Mar 2007 363a Return made up to 31/01/07; full list of members
18 Feb 2007 288b Director resigned
18 Feb 2007 288a New director appointed
10 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006