15 MALWOOD ROAD LIMITED

Company number 02039992

Date	Type	Description	View / Download
06 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/03/01	(8 pages)
09 Feb 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
20 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
23 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Feb 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
26 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
26 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
22 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Feb 1996	363s	Return made up to 31/01/96; no change of members	(4 pages)
29 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)