MALCOLM VARLE LIMITED
Company number 02374341 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 1 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 15 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 | View document |
| 15 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 | View document |
| 15 May 2013 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED BRIAN MACKIE | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | View document |
| 17 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 18 Oct 2011 | SECTION 519 | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | View document |
| 20 Sep 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL | View document |
| 19 Sep 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 27 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 24 Nov 2009 | SEC 550 16/11/2009 | View document |
| 24 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Nov 2009 | ADOPT ARTICLES 16/11/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 | View document |
| 27 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX | View document |
| 7 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2004 | RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 110 PARK STREET LONDON W1Y 3RB | View document |
| 16 May 2001 | RETURN MADE UP TO 20/04/01; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ADOPTARTICLES02/02/00 | View document |
| 13 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 19 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LG | View document |
| 8 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 | View document |
| 5 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 29 May 1998 | SECRETARY RESIGNED | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | NEW SECRETARY APPOINTED | View document |
| 20 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 29/06/97 | View document |
| 29 May 1997 | RETURN MADE UP TO 20/04/97; CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | RE DEED & DEBENTURE 20/09/95 | View document |
| 9 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1995 | ADOPT MEM AND ARTS 20/09/95 | View document |
| 2 Oct 1995 | DIRECTOR RESIGNED | View document |
| 2 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Sep 1995 | ADOPT MEM AND ARTS 20/09/95 | View document |
| 26 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 165 CASTLE HILL ROAD TOTTERNHOE NEAR DUNSTABLE BEDS LU6 1QQ | View document |
| 26 Sep 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 1 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 10 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 29 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 15 Jul 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |