- Company Overview for NEW MALDEN HOUSE LIMITED (02505599)
- Filing history for NEW MALDEN HOUSE LIMITED (02505599)
- People for NEW MALDEN HOUSE LIMITED (02505599)
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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) |
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30 Jul 2010 | CH01 | Director's details changed for John Howard Whiteley on 21 July 2010 | |
18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Feb 2010 | CH01 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 | |
26 Jan 2010 | AP01 | Appointment of John Howard Whiteley as a director | |
15 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
07 Dec 2009 | CH01 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 | |
10 Nov 2009 | CH03 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 | |
09 Nov 2009 | CH03 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jun 2009 | SH20 | Statement by directors | |
16 Jun 2009 | MISC | Memorandum of capital - processed 16/06/09 | |
16 Jun 2009 | CAP-SS | Solvency statement dated 11/06/09 | |
16 Jun 2009 | RESOLUTIONS |
Resolutions
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12 Mar 2009 | 288a | Secretary appointed david francis fuller | |
12 Mar 2009 | 288b | Appointment terminated secretary sarah ghinn | |
16 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
16 Jan 2009 | 353 | Location of register of members | |
16 Jan 2009 | 287 | Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom | |
16 Jan 2009 | 190 | Location of debenture register | |
03 Sep 2008 | 288a | Director appointed tom julian lynall wills | |
08 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
15 May 2008 | 288b | Appointment terminated director steven board | |
08 May 2008 | 287 | Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG |