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MALTCROSS PROPERTIES LIMITED

Company number 03244275

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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)
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Secretary resigned
16 Aug 2002 288a New secretary appointed
05 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(287) ‐ Registered office changed on 10/09/01
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
07 Sep 2000 363s Return made up to 30/08/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 August 1999
29 Dec 1999 AA Accounts for a small company made up to 31 August 1998
17 Sep 1999 363s Return made up to 30/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1999 363s Return made up to 30/08/98; no change of members
01 Oct 1998 AA Accounts for a small company made up to 31 August 1997
01 Oct 1997 363s Return made up to 30/08/97; full list of members
07 May 1997 395 Particulars of mortgage/charge
21 Mar 1997 88(2)R Ad 14/03/97--------- £ 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 14/03/97--------- £ si 2@1=2 £ ic 2/4
18 Dec 1996 287 Registered office changed on 18/12/96 from: bank hall house 7 market street altrincham cheshire WA14 1QE
06 Dec 1996 288a New secretary appointed
06 Dec 1996 288a New director appointed
06 Dec 1996 288b Director resigned
06 Dec 1996 288b Secretary resigned
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1996 287 Registered office changed on 11/09/96 from: 174-180 old street london EC1V 9BP
30 Aug 1996 NEWINC Incorporation