MALTHOUSE WHARF LTD

Company number 01729634

Date	Type	Description	View / Download
14 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
30 Oct 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
02 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
03 Nov 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
27 Apr 1999	CERTNM	Company name changed tecardy marine LTD.\certificate issued on 28/04/99	(2 pages)
27 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
16 Nov 1998	363s	Return made up to 30/09/98; full list of members	(4 pages)
28 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jan 1998	CERTNM	Company name changed tecardy LIMITED\certificate issued on 14/01/98	(2 pages)
11 Nov 1997	363s	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 11/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
18 Jun 1997	287	Registered office changed on 18/06/97 from: half acre studios half acre brentford middlesex TW8 8BH	(1 page)
03 Jun 1997	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
30 Oct 1996	287	Registered office changed on 30/10/96 from: the wharf grafton road yardley gobion northamptonshire NN12 7UE	(1 page)
10 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
27 Mar 1996	AA	Full accounts made up to 30 June 1995	(2 pages)
29 Sep 1995	363s	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 29/09/95	(6 pages)
24 Apr 1995	AA	Full accounts made up to 30 June 1994	(2 pages)
05 Oct 1994	363s	Return made up to 30/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	363s	Return made up to 30/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	363s	Return made up to 30/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1992	363b	Return made up to 30/09/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document