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MALTHOUSE INDUSTRIES LIMITED

Company number 02714724

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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 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
19 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
25 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
26 Apr 2010 AA Full accounts made up to 31 December 2009
05 Jun 2009 363a Return made up to 14/05/09; full list of members
15 Apr 2009 AA Full accounts made up to 31 December 2008
15 May 2008 363a Return made up to 14/05/08; full list of members
15 May 2008 288b Appointment terminated director kenneth webb
23 Apr 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288a Secretary appointed michael john hateley
11 Mar 2008 288b Appointment terminated secretary kenneth webb
07 Jun 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363s Return made up to 14/05/07; no change of members
25 Sep 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 14/05/06; full list of members
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised guarantee 21/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement etc 21/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2006 155(6)b Declaration of assistance for shares acquisition
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft agreement 21/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares