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MALTCO 3 LIMITED

Company number 02431308

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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)
08 Feb 2001 363s Return made up to 02/10/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 288a New director appointed
22 Mar 1999 CERTNM Company name changed hugh baird & sons LIMITED\certificate issued on 23/03/99
04 Mar 1999 288b Director resigned
27 Jan 1999 288a New director appointed
21 Oct 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 363s Return made up to 02/10/98; full list of members
04 Feb 1998 AA Full accounts made up to 31 December 1996
27 Jan 1998 363s Return made up to 11/10/97; no change of members
  • 363(288) ‐ Secretary resigned
13 Dec 1997 395 Particulars of mortgage/charge
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
28 Feb 1997 AA Full group accounts made up to 31 December 1995
15 Jan 1997 363s Return made up to 11/10/96; full list of members
07 Jan 1997 288a New director appointed
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed
07 Jan 1997 288b Director resigned
26 Jun 1996 288 New director appointed
11 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 288 New secretary appointed
06 Jun 1996 288 New director appointed