Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

15 MALWOOD ROAD LIMITED

Company number 02039992

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2006 363s Return made up to 31/01/06; full list of members
19 Jan 2006 288b Secretary resigned;director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New secretary appointed;new director appointed
19 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
17 Jan 2006 288a New director appointed
01 Dec 2005 288b Director resigned
01 Feb 2005 363s Return made up to 31/01/05; full list of members
01 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
14 Jun 2004 288a New director appointed
14 Jun 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Mar 2004 288a New director appointed
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
07 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Feb 2003 288a New secretary appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
08 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
08 Feb 2002 288a New director appointed
25 Jan 2002 288a New director appointed
24 Jan 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
11 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors