THE MALTINGS (STANSTEAD ABBOTTS) MANAGEMENT CO. LIMITED

Company number 02312546

Date	Type	Description	View / Download
07 Nov 2013	CH01	Director's details changed for Mr Gordon Philip Sutterby on 7 November 2013	(2 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Jul 2013	AP01	Appointment of Mrs Nicola Anne Eyre as a director	(2 pages)
02 Jul 2013	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
02 Jul 2013	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary	(1 page)
25 Jun 2013	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 25 June 2013	(1 page)
30 May 2013	TM01	Termination of appointment of Thomas Mars as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Richard Earl as a director	(1 page)
29 Nov 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Om Property Management Limited as a secretary	(1 page)
12 Nov 2012	AR01	Annual return made up to 3 November 2012 no member list	(8 pages)
21 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(3 pages)
17 Aug 2012	TM01	Termination of appointment of Fiona Lowe as a director	(1 page)
04 May 2012	AP01	Appointment of Mr Ian Walker as a director	(2 pages)
04 May 2012	AP01	Appointment of Mrs Jane Adrienne Digby as a director	(2 pages)
04 May 2012	AP01	Appointment of Mr Thomas Steven Mars as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Peter Blundred as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 3 November 2011 no member list	(7 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
17 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011	(1 page)
09 Mar 2011	AP01	Appointment of Mr Gordon Philip Sutterby as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Paul Hardy as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Richard Antrich as a director	(1 page)
01 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
25 Nov 2010	AR01	Annual return made up to 3 November 2010 no member list	(8 pages)

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