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Dato Capital United Kingdom

Malvern View (Lydiate) LTD

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Reports

Extended Company Report with Annual Accounts MALVERN VIEW (LYDIATE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DRAFTCHARGE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04579414
Record last updated Wednesday, February 7, 2024 9:05:12 AM UTC
Official Address 5 Deansway Cathedral
There are 449 companies registered at this street
Postal Code WR12JG
Sector Other human health activities

Charts

Visits

MALVERN VIEW (LYDIATE) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 5, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 10, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 27, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 27, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 15, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 15, 2014 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Registry Feb 26, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 15, 2013 Second filing with mud for form ar01 4579... Second filing with mud for form ar01 4579...
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Dec 15, 2010 Annual return 4579... Annual return 4579...
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Oct 21, 2010 Change of registered office address Change of registered office address
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2008 Memorandum of association Memorandum of association
Registry Dec 17, 2008 Varying share rights and names Varying share rights and names
Registry Dec 17, 2008 Varying share rights and names 4579... Varying share rights and names 4579...
Registry Nov 3, 2008 Annual return Annual return
Registry Sep 22, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 22, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Registry May 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2006 Annual return Annual return
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry Oct 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Nov 12, 2004 Annual return Annual return
Registry Mar 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2003 Annual return Annual return
Registry Nov 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 2003 Company name change Company name change
Registry Nov 5, 2003 Change of name certificate Change of name certificate
Registry Aug 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2003 Particulars of a mortgage or charge 4579... Particulars of a mortgage or charge 4579...
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Appointment of a director 4579... Appointment of a director 4579...
Registry Jun 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2002 Two appointments: 2 companies Two appointments: 2 companies

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