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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)
01 Jul 1998 363s Return made up to 05/06/98; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 05/06/98; full list of members
03 Jul 1997 AA Full accounts made up to 31 March 1997
03 Jul 1997 363s Return made up to 05/06/97; change of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1996 288c Secretary's particulars changed
05 Jul 1996 AA Full accounts made up to 31 March 1996
05 Jul 1996 363s Return made up to 05/06/96; full list of members
29 Feb 1996 288 Director resigned
25 Aug 1995 287 Registered office changed on 25/08/95 from: somerset house clarendon place royal leamington spa CV32 5QN
13 Jun 1995 288 New director appointed
13 Jun 1995 288 New director appointed
13 Jun 1995 288 New director appointed
13 Jun 1995 288 New director appointed
13 Jun 1995 288 New secretary appointed
13 Jun 1995 288 Secretary resigned;director resigned
13 Jun 1995 288 Director resigned
13 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1995 363s Return made up to 05/06/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Jan 1995 88(2)R Ad 14/11/94--------- £ si 18@1=18 £ ic 2/20
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/11/94--------- £ si 18@1=18 £ ic 2/20
13 Jan 1995 287 Registered office changed on 13/01/95 from: 220 tottenham court road london W1P 0HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/95 from: 220 tottenham court road london W1P 0HH
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 DocumentAccounts for a dormant company made up to 31 March 1994
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 DocumentResolutions
17 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 DocumentReturn made up to 05/06/94; no change of members
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 DocumentAccounts for a dormant company made up to 31 March 1993
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 DocumentResolutions