THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED

Company number 02142646

Date	Type	Description	View / Download
08 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
07 Jul 2000	363s	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00	(12 pages)
01 Nov 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
14 Jul 1999	363s	Return made up to 08/06/99; full list of members	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
29 Oct 1998	287	Registered office changed on 29/10/98 from: augusta house 18 augusta place leamington spa CV32 5EL	(1 page)
17 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	363s	Return made up to 08/06/98; change of members 363(288) ‐ Secretary resigned	(6 pages)
26 Jun 1998	288b	Director resigned	(1 page)
10 Jul 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
30 Jun 1997	363s	Return made up to 08/06/97; change of members	(6 pages)
30 Oct 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
26 Jun 1996	363s	Return made up to 08/06/96; full list of members	(6 pages)
19 Sep 1995	287	Registered office changed on 19/09/95 from: somerset house clarendon place royal leamington spa CV32 5QN	(1 page)
13 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
13 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
13 Jun 1995	288	New secretary appointed;new director appointed	(2 pages)
13 Jun 1995	288	New director appointed	(2 pages)
13 Jun 1995	288	Director resigned	(2 pages)
13 Jun 1995	288	Secretary resigned;director resigned	(2 pages)
13 Jun 1995	363s	Return made up to 08/06/95; no change of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
15 Jan 1995	88(2)R	Ad 14/11/94--------- £ si 11@1=11 £ ic 2/13 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document