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THE MALTINGS (LEAMINGTON SPA) NO. 9 LIMITED

Company number 02370113

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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)
23 Jul 2012 AP01 Appointment of Mr Robert John Barthorpe as a director
19 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
18 Sep 2011 AP01 Appointment of Dr Robert Michael Davies as a director
30 Aug 2011 AP01 Appointment of Mr Kenneth Albert Thomas Davis as a director
29 Aug 2011 TM01 Termination of appointment of David Allen as a director
08 Jul 2011 TM01 Termination of appointment of Joyce Goff as a director
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Anthony David Sealy on 5 June 2010
29 Jun 2010 CH01 Director's details changed for Sheila Mason on 5 June 2010
29 Jun 2010 CH01 Director's details changed for Joyce Goff on 5 June 2010
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 05/06/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 05/06/08; full list of members
05 Aug 2008 353 Location of register of members
05 Aug 2008 190 Location of debenture register
06 Jun 2008 288c Secretary's change of particulars / janet fraser / 21/05/2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from anndonie north bank haydon bridge northumberland NE47 6LY
14 Sep 2007 288a New director appointed
31 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 05/06/07; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006