THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED
Company number 02142646
- Company Overview for THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED (02142646)
- Filing history for THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED (02142646)
- People for THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED (02142646)
- More for THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED (02142646)
| 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) |
|---|---|---|---|
| 14 Sep 2015 | AP03 | Appointment of Mr Christopher Malcolm Lewis as a secretary on 10 September 2015 | |
| 14 Sep 2015 | TM01 | Termination of appointment of Mairead Anne Lewis as a director on 10 September 2015 | |
| 14 Sep 2015 | TM02 | Termination of appointment of Mairead Anne Lewis as a secretary on 10 September 2015 | |
| 14 Sep 2015 | AP01 | Appointment of Mr Christopher Malcolm Lewis as a director on 10 September 2015 | |
| 30 Jun 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 07 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 08 Dec 2013 | TM01 | Termination of appointment of Claude Baesens as a director | |
| 17 Jun 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 18 Feb 2013 | AP01 | Appointment of Dr. Claude Noelle Baesens as a director | |
| 03 Oct 2012 | TM01 | Termination of appointment of Kay Elliott as a director | |
| 18 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 18 Jun 2012 | CH01 | Director's details changed for Mrs Margaret Lewis on 9 March 2012 | |
| 18 Jun 2012 | CH03 | Secretary's details changed for Mrs Margaret Lewis on 9 March 2012 | |
| 12 Jun 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 06 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Mrs Margaret Lewis on 31 March 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Kay Elliott on 31 March 2010 | |
| 30 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 16 Dec 2009 | TM01 | Termination of appointment of Martin Welch as a director |