MALTSQUARE LIMITED

Company number 01862676

Date	Type	Description	View / Download
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 8 primrose drive bisley woking surrey GU24 9RU	(1 page)
28 Feb 2006	363s	Return made up to 13/02/06; full list of members	(11 pages)
10 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
04 Apr 2005	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
29 Mar 2005	363s	Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(288) ‐ Director's particulars changed	(13 pages)
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	288a	New director appointed	(2 pages)
04 Feb 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	288a	New director appointed	(2 pages)
04 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 2005	287	Registered office changed on 04/02/05 from: highlands chertsey meads chertsey KT16 8LN	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
15 Jul 2004	363s	Return made up to 23/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/07/04	(10 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
21 May 2003	363s	Return made up to 23/02/03; full list of members	(10 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
26 Jun 2002	363s	Return made up to 23/02/02; full list of members	(10 pages)
26 Apr 2002	288a	New secretary appointed	(2 pages)
26 Apr 2002	288b	Director resigned	(1 page)

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