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MALTSET HOLDINGS LIMITED

Company number 02377929

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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)
09 May 2013	CH01	Director's details changed for Dr Donald Brett on 9 May 2013	View PDF Director's details changed for Dr Donald Brett on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH01	Director's details changed for Mr David Thomas Burton-Bullard on 9 May 2013	View PDF Director's details changed for Mr David Thomas Burton-Bullard on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
26 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
28 Jun 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jun 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
28 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 24 pages (24 pages)
16 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 24 pages (24 pages)
13 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 1524763@1=1524763 £ ic 114737/1639500	View PDF Ad 28/06/07--------- £ si 1524763@1=1524763 £ ic 114737/1639500 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	123	Nc inc already adjusted 28/06/07	View PDF Nc inc already adjusted 28/06/07 - link opens in a new window - 1 page (1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
22 May 2007	363s	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 2007	169	£ ic 420000/114737 05/04/07 £ sr 305263@1=305263	View PDF £ ic 420000/114737 05/04/07 £ sr 305263@1=305263 - link opens in a new window - 2 pages (2 pages)
11 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)

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