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MALTHUS INSTRUMENTS LIMITED

Company number 01926410

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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)
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
25 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
29 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 225 Accounting reference date extended from 31/10/02 to 30/04/03
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288a New secretary appointed
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 288b Director resigned
10 Oct 2002 363s Return made up to 28/09/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
01 Mar 2002 288b Secretary resigned
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 288b Director resigned
12 Nov 2001 363s Return made up to 28/09/01; full list of members
31 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
02 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New secretary appointed
02 Oct 2000 363s Return made up to 28/09/00; full list of members