THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED
Company number 02914761
- Company Overview for THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED (02914761)
- Filing history for THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED (02914761)
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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) |
|---|---|---|---|
| 19 Mar 2017 | AP01 | Appointment of Miss Fiona Leman as a director on 19 March 2017 | |
| 05 Mar 2017 | TM01 | Termination of appointment of Jeffrey Penny as a director on 1 March 2017 | |
| 04 Feb 2017 | TM01 | Termination of appointment of Robert Michael Davies as a director on 3 February 2017 | |
| 17 Oct 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 10 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
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| 03 Jan 2016 | AP01 | Appointment of Mr Paul Richard Bradwell as a director on 20 December 2015 | |
| 01 Jan 2016 | AP01 | Appointment of Miss Pavandeep Kaur Randhawa as a director on 18 December 2015 | |
| 01 Jan 2016 | TM01 | Termination of appointment of Anthony David Sealey as a director on 18 December 2015 | |
| 08 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 19 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
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| 08 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 16 Apr 2014 | CH01 | Director's details changed for Mr Michael Davies on 16 April 2014 | |
| 06 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
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| 01 Dec 2013 | AP01 | Appointment of Mr John Richard Ward as a director | |
| 01 Dec 2013 | TM01 | Termination of appointment of Robert Mackay as a director | |
| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 01 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 08 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 04 Dec 2011 | AP01 | Appointment of Mr Michael Davies as a director | |
| 28 Nov 2011 | AP01 | Appointment of Professor Robert Mackay as a director | |
| 07 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 19 Aug 2011 | TM01 | Termination of appointment of David Allen as a director | |
| 17 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 12 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 |