THE MALTINGS (LEAMINGTON SPA) NO. 5 LIMITED

Company number 02223436

Date	Type	Description	View / Download
26 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1998	288b	Director resigned	(1 page)
24 Jul 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
11 Jun 1997	363s	Return made up to 05/06/97; no change of members	(4 pages)
25 Jun 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
25 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	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 Jun 1995	288	New director appointed	(2 pages)
13 Jun 1995	288	New secretary appointed;new director appointed	(2 pages)
13 Jun 1995	288	Secretary resigned;director resigned	(2 pages)
13 Jun 1995	288	Director resigned	(2 pages)
13 Jan 1995	88(2)R	Ad 14/11/94--------- £ si 3@1=3 £ ic 2/5 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
27 Jun 1994	363s	Return made up to 05/06/94; no change 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
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
10 Jun 1993	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
10 Jun 1993	AA	Accounts for a dormant company made up to 31 March 1993 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 Jun 1993	363s	Return made up to 05/06/93; 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
29 Jun 1992	AA	Accounts for a dormant company made up to 31 March 1992 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
29 Jun 1992	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
29 Jun 1992	363s	Return made up to 05/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
14 Nov 1991	AA	Accounts for a dormant company made up to 31 March 1991 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