THE MALTINGS (LEAMINGTON SPA) NO. 5 LIMITED

Company number 02223436

Date	Type	Description	View / Download
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: 15 bell court the maltings leamington spa warwickshire CV32 5FH	(1 page)
11 May 2006	353	Location of register of members	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288a	New secretary appointed	(1 page)
07 Mar 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
01 Aug 2005	363s	Return made up to 05/06/05; full list of members	(8 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
08 Jul 2004	363s	Return made up to 05/06/04; full list of members	(8 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
11 Jul 2003	363s	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
11 Jul 2002	363s	Return made up to 05/06/02; full list of members	(8 pages)
03 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
02 Jul 2001	363s	Return made up to 05/06/01; full list of members	(8 pages)
03 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
15 Jun 2000	363s	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Feb 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
11 Jun 1999	363s	Return made up to 05/06/99; no change of members 363(287) ‐ Registered office changed on 11/06/99 363(190) ‐ Location of debenture register address changed	(4 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: augusta house 18 augusta place leamington spa warwickshire CV32 5EL	(1 page)
06 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
26 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	288a	New director appointed	(2 pages)