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MALTHOUSE WHARF LTD

Company number 01729634

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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)
21 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Jan 2009 363a Return made up to 08/12/08; full list of members
14 Jan 2009 288c Director's change of particulars / paul hollamby / 10/01/2009
14 Jan 2009 288c Director and secretary's change of particulars / sarah escott / 10/01/2009
11 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Nov 2007 363s Return made up to 30/09/07; change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2007 288a New director appointed
18 Oct 2007 CERTNM Company name changed bowen marine associates LTD\certificate issued on 18/10/07
01 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
30 Oct 2006 363s Return made up to 30/09/06; full list of members
04 May 2006 AA Accounts for a dormant company made up to 30 June 2005
14 Oct 2005 363s Return made up to 30/09/05; full list of members
08 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
29 Oct 2004 363s Return made up to 30/09/04; full list of members
17 Jun 2004 287 Registered office changed on 17/06/04 from: brent way brentford middlesex TW8 8ES
08 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
29 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
29 Oct 2003 288a New secretary appointed;new director appointed
04 Jun 2003 AA Accounts for a dormant company made up to 30 June 2002
23 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 23/10/02
  • 363(353) ‐ Location of register of members address changed
23 Oct 2002 288a New secretary appointed;new director appointed
05 Jun 2002 AA Accounts for a dormant company made up to 30 June 2001
21 Nov 2001 363s Return made up to 30/09/01; full list of members