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MALTSQUARE LIMITED

Company number 01862676

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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)
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 23/02/01; full list of members
10 Dec 2000 288b Secretary resigned;director resigned
10 Dec 2000 288a New secretary appointed
24 Nov 2000 287 Registered office changed on 24/11/00 from: 40 sian close church crookham fleet hampshire GU13 0BT
25 Sep 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 23/02/00; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
28 Feb 2000 AA Full accounts made up to 31 December 1998
16 Nov 1999 288c Director's particulars changed
16 Nov 1999 363s Return made up to 23/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 287 Registered office changed on 11/10/99 from: no 6 primrose drive bisley woking surrey GU24 9RU
21 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 288a New secretary appointed
13 Jul 1998 288b Secretary resigned
05 Mar 1998 363s Return made up to 23/02/98; full list of members
  • 363(287) ‐ Registered office changed on 05/03/98
18 Feb 1998 288b Secretary resigned;director resigned
18 Feb 1998 288a New secretary appointed
18 Feb 1998 287 Registered office changed on 18/02/98 from: 10 primrose drive bisley woking surrey GU24 9RU
02 Oct 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 288b Director resigned
04 May 1997 363s Return made up to 01/03/97; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 288 New director appointed