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MALTBY AUTO ELECTRICAL SERVICES LIMITED

Company number 00942781

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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)
05 Oct 2006 363a Return made up to 21/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 288c Director's particulars changed
20 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Sep 2005 363a Return made up to 21/09/05; full list of members
26 Sep 2005 353 Location of register of members
22 Apr 2005 288c Director's particulars changed
09 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
20 Oct 2004 287 Registered office changed on 20/10/04 from: tribal works 21 high street maltby rotherham S66 8LG
27 Sep 2004 363s Return made up to 21/09/04; full list of members
17 May 2004 288a New director appointed
07 Oct 2003 363s Return made up to 21/09/03; full list of members
27 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
13 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
15 Oct 2002 363s Return made up to 21/09/02; full list of members
25 Sep 2002 88(2)R Ad 19/04/02--------- £ si 300@1=300 £ ic 1680/1980
15 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 123 £ nc 2500/2800 19/04/02
01 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 AUD Auditor's resignation
14 Nov 2000 AA Accounts for a small company made up to 31 May 2000
21 Sep 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director resigned