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MALTINGS (BALDOCK) LIMITED(THE)

Company number 01967036

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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)
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
26 Jun 2013 AP03 Appointment of Mrs Jill Badcock as a secretary
07 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
12 Jul 2012 AR01 Annual return made up to 7 June 2012 no member list
12 Jul 2012 TM01 Termination of appointment of David Undery as a director
04 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
06 Feb 2012 AP01 Appointment of David Edward Paul Undery as a director
06 Feb 2012 AP01 Appointment of Russell Carl Mallin as a director
04 Feb 2012 AD01 Registered office address changed from 23 Pryors Court Whitehorse Street Baldock Hertfordshire SG7 6QU on 4 February 2012
04 Feb 2012 TM02 Termination of appointment of Jill Badcock as a secretary
04 Feb 2012 AP03 Appointment of Tony Cheng as a secretary
04 Feb 2012 AP03 Appointment of David Edward Paul Undery as a secretary
04 Feb 2012 AP03 Appointment of Russell Carl Mallin as a secretary
04 Jan 2012 TM01 Termination of appointment of Margaret Howell as a director
04 Jan 2012 TM01 Termination of appointment of Peter Badcock as a director
04 Jan 2012 TM02 Termination of appointment of Peter Badcock as a secretary
25 Jun 2011 AR01 Annual return made up to 7 June 2011 no member list
22 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
01 Jul 2010 AR01 Annual return made up to 7 June 2010 no member list
30 Jun 2010 CH03 Secretary's details changed for Peter Greensmith Badcock on 7 June 2010
30 Jun 2010 CH01 Director's details changed for Paul Mccaan on 7 June 2010
30 Jun 2010 CH01 Director's details changed for Jill Barbara Ann Badcock on 7 June 2010
30 Jun 2010 CH01 Director's details changed for Elisabeth Helen Field on 7 June 2010
30 Jun 2010 CH01 Director's details changed for David Edward Paul Undery on 7 June 2010
30 Jun 2010 CH01 Director's details changed for Tony Cheng on 7 June 2010