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THE MALTINGS (LEAMINGTON SPA) NO.4 LIMITED

Company number 02223026

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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)
27 Jul 2006 363a Return made up to 05/06/06; full list of members
11 May 2006 287 Registered office changed on 11/05/06 from: 15 bell court the maltings lillington avenue leamington spa warwickshire CV32 5FH
11 May 2006 353 Location of register of members
11 May 2006 288b Secretary resigned
11 May 2006 288a New secretary appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
08 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
01 Aug 2005 363s Return made up to 05/06/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
08 Jul 2004 363s Return made up to 05/06/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
11 Jul 2003 363s Return made up to 05/06/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
11 Jul 2002 363s Return made up to 05/06/02; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
12 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Jul 2001 288a New director appointed
16 Mar 2001 287 Registered office changed on 16/03/01 from: empire house 1B dormer place leamington spa warwickshire CV32 5AE
01 Mar 2001 AA Accounts for a small company made up to 31 March 2000
21 Sep 2000 288a New secretary appointed
03 Aug 2000 363s Return made up to 05/06/00; full list of members
09 Feb 2000 AA Full accounts made up to 31 March 1999