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MALTHOUSE INVESTMENTS LIMITED

Company number 01486661

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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)
09 Jan 2006 363s Return made up to 31/12/05; full list of members
08 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
24 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 May 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 287 Registered office changed on 19/02/03 from: sterling house 19-23 high street kidlington oxfordshire OX5 2DH
13 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Aug 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Dec 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 1997 AA Full accounts made up to 31 December 1996
28 May 1997 288a New secretary appointed
28 May 1997 288b Secretary resigned
25 Apr 1997 288a New director appointed
25 Apr 1997 288b Director resigned
22 Apr 1997 155(6)a Declaration of assistance for shares acquisition
14 Apr 1997 288b Director resigned