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THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED

Company number 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)
05 Sep 2010 TM01 Termination of appointment of Robin Child as a director
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Christopher Malcolm Lewis on 3 April 2010
05 Apr 2010 CH01 Director's details changed for Anthony David Sealey on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Mr Jeffrey Penny on 5 April 2010
05 Apr 2010 CH01 Director's details changed for David Stuart Allen on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Heather Beverley Knowles on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Charlotte Sanders on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Mr Robin Edward Child on 5 April 2010
22 Nov 2009 TM01 Termination of appointment of Nicola Mcdonnell as a director
17 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 30/03/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 30/03/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 30/03/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
25 Sep 2006 287 Registered office changed on 25/09/06 from: 5 barley court the maltings lillington avenue leamington spa warwickshire CV32 5FQ
25 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
22 May 2006 363a Return made up to 30/03/06; full list of members
22 May 2006 287 Registered office changed on 22/05/06 from: 5 barley court the maltings lillangton avenue leamington spa CV32 5FQ
31 Mar 2006 353 Location of register of members