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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)
03 Feb 2006 288a New director appointed
31 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288b Secretary resigned
19 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
26 May 2005 363s Return made up to 30/03/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
02 Jun 2004 288b Director resigned
05 May 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director resigned
28 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
02 May 2003 363s Return made up to 30/03/03; full list of members
11 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
10 May 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director resigned
09 May 2002 288a New director appointed
20 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
09 Aug 2001 288b Director resigned
07 Jun 2001 363s Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 07/06/01
  • 363(288) ‐ Secretary resigned
07 Jun 2001 288a New secretary appointed
17 May 2001 287 Registered office changed on 17/05/01 from: 5 barley court the maltings lillington avenue leamington spa warwickshire CV32 5FQ
16 Mar 2001 287 Registered office changed on 16/03/01 from: 8 the maltings leamington spa CV32 5FF
25 Aug 2000 288a New director appointed