THE MALTINGS (LEAMINGTON SPA) NO.4 LIMITED

Company number 02223026

Date	Type	Description	View / Download
13 Sep 1999	363s	Return made up to 05/06/99; change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
13 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: augusta house 18 augusta place leamington spa warwickshire CV32 5EL	(1 page)
12 Oct 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
15 Jul 1998	363s	Return made up to 05/06/98; full list of members 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
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
10 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
25 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	363s	Return made up to 05/06/97; no change of members 363(288) ‐ Director resigned	(4 pages)
25 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
13 Jun 1996	363s	Return made up to 05/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: somerset house clarendon place royal leamington spa CV32 5QN	(1 page)
07 Jul 1995	363s	Return made up to 05/06/95; full list of members 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
13 Jun 1995	288	New director appointed	(2 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	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	(2 pages)
13 Jan 1995	88(2)R	Ad 14/11/94--------- £ si 12@1=12 £ ic 2/14 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
17 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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