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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)
12 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
12 Feb 1997 363s Return made up to 17/02/97; no change of members
28 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
23 Feb 1996 363s Return made up to 17/02/96; full list of members
22 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1995 287 Registered office changed on 20/09/95 from: t w lumley LIMITED, station approach somersham, huntingdon cambridgeshire, PE17 3JD
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New secretary appointed
19 Sep 1995 288 Secretary resigned;director resigned
19 Sep 1995 288 Director resigned
18 Aug 1995 88(2)R Ad 01/08/95--------- £ si 3@1=3 £ ic 2/5
17 Mar 1995 363s Return made up to 04/03/95; full list of members
  • 363(287) ‐ Registered office changed on 17/03/95
30 Jun 1994 287 Registered office changed on 30/06/94 from: 24 high street, somersham, huntingham, cambridgeshire PE17 3JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/94 from: 24 high street, somersham, huntingham, cambridgeshire PE17 3JA
29 Mar 1994 88(2)R Ad 21/03/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/94--------- £ si 2@1=2 £ ic 2/4
22 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1994 287 Registered office changed on 22/03/94 from: 84 temple chambers, temple ave, london, EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/94 from: 84 temple chambers, temple ave, london, EC4Y 0HP
04 Mar 1994 NEWINC Incorporation