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MALTHOUSE (LUDHAM) LIMITED

Company number 01132909

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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)
06 Apr 2010 CH01 Director's details changed for Mr Antony Penn Whitfeld on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Leonard Bell on 6 April 2010
11 May 2009 288a Secretary appointed mr paul simmons
11 May 2009 288a Director appointed mr antony penn whitfeld
11 May 2009 287 Registered office changed on 11/05/2009 from 4 womack residences horse fen road ludham norfolk NR29 5QG
11 May 2009 288b Appointment terminated secretary maurice stevens
28 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 04/04/09; full list of members
02 May 2008 AA Total exemption full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 04/04/08; full list of members
10 Apr 2008 288a Director appointed mr leonard bell
10 Apr 2008 288b Appointment terminated director jayne wood
23 May 2007 363s Return made up to 04/04/07; full list of members
24 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
28 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
09 May 2006 363s Return made up to 04/04/06; full list of members
  • 363(288) ‐ Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
20 Apr 2004 363s Return made up to 04/04/04; full list of members
05 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
02 May 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/05/03
12 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288a New secretary appointed