Advanced company searchLink opens in new window

MALTSET HOLDINGS LIMITED

Company number 02377929

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
18 Dec 2006 AUD Auditor's resignation
26 Apr 2006 363s Return made up to 18/04/06; no change of members
22 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
09 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 18/04/05; no change of members
08 Sep 2004 122 £ sr 50000@1 31/12/03
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 18/04/04; full list of members
22 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 18/04/03; full list of members
02 Apr 2003 AUD Auditor's resignation
25 Sep 2002 122 £ sr 34750@1 31/12/01
03 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
22 May 2002 122 £ sr 34750@1 31/12/01
22 May 2002 363s Return made up to 18/04/02; no change of members
20 Feb 2002 MEM/ARTS Memorandum and Articles of Association
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2002 MEM/ARTS Memorandum and Articles of Association
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
16 Jun 2001 122 £ sr 154750@1 31/12/00
15 Jun 2001 363s Return made up to 18/04/01; full list of members
01 Mar 2001 288b Director resigned
05 Jul 2000 AA Full group accounts made up to 31 December 1999