MALCOLM VARLE LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 15/05/1315 May 2013 | SAIL ADDRESS CREATED |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 06/11/126 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 17/05/1217 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | SEC 550 16/11/2009 |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 110 PARK STREET LONDON W1Y 3RB |
| 16/05/0116 May 2001 | RETURN MADE UP TO 20/04/01; NO CHANGE OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ADOPTARTICLES02/02/00 |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 19 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LG |
| 08/09/998 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 20/04/97; CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | RE DEED & DEBENTURE 20/09/95 |
| 09/10/959 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | ADOPT MEM AND ARTS 20/09/95 |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9526 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/9526 September 1995 | ADOPT MEM AND ARTS 20/09/95 |
| 26/09/9526 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 165 CASTLE HILL ROAD TOTTERNHOE NEAR DUNSTABLE BEDS LU6 1QQ |
| 26/09/9526 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/04/8920 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company