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MALTHOUSE COURT LIMITED

Company number 02028413

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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)
11 Apr 2014 TM01 Termination of appointment of Phyllis Tatner as a director
05 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 12
01 May 2013 AA Total exemption full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Phyllis Jean Tatner on 29 September 2011
01 Jun 2011 TM01 Termination of appointment of Donald Mcculloch as a director
08 Apr 2011 AP01 Appointment of Phyllis Jean Tatner as a director
06 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Donald Carson Mcculloch as a director
30 Jun 2010 TM01 Termination of appointment of Terry Bryant as a director
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 27 September 2009
27 Sep 2009 288b Appointment terminated secretary anthony coghlan
11 Sep 2009 288b Appointment terminated director anthony coghlan
19 Aug 2009 288a Director appointed terry clive bryant
19 Aug 2009 288a Secretary appointed claire mcgurk
19 Aug 2009 287 Registered office changed on 19/08/2009 from burrow hill petworth road haslemere surrey GU27 3AU
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Nov 2008 288b Appointment terminated director terry bryant
06 Nov 2008 287 Registered office changed on 06/11/2008 from 8 liphook road haslemere surrey GU27 1NL
29 Oct 2008 363s Return made up to 27/09/08; full list of members
  • 363(288) ‐ Director's particulars changed