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THE MALTINGS MANAGEMENT COMPANY LIMITED

Company number 02905055

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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)
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5
19 Feb 2014 CH01 Director's details changed for Christopher George on 1 October 2009
19 Feb 2014 CH01 Director's details changed for Terence Alfred Northwood on 1 October 2009
19 Feb 2014 AD01 Registered office address changed from Cromwell Lodge 1 the Maltings Church Street Needingworth St Ives Cambridge PE27 4TD on 19 February 2014
19 Feb 2014 CH01 Director's details changed for Christopher David Madden on 20 November 2009
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jul 2013 AP03 Appointment of Claire Louise George as a secretary
08 Jul 2013 TM02 Termination of appointment of Terence Northwood as a secretary
25 Feb 2013 AR01 Annual return made up to 17 February 2013
22 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 17 February 2012
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Mark Anthony Balham as a director
05 Mar 2010 TM01 Termination of appointment of Andrew Gilfillan as a director
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Mar 2009 363a Return made up to 17/02/09; full list of members
06 Mar 2009 288b Appointment terminated director charles taylor
06 Mar 2009 288b Appointment terminated director nicholas conway
26 Feb 2009 288a Director appointed david drysdale
26 Feb 2009 288a Director appointed christopher david madden
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008