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MALTHURST LIMITED

Company number 03445529

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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)
22 Sep 2009 395 Particulars of a mortgage or charge/398 / charge no: 50
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 49
26 Feb 2009 AA Full accounts made up to 28 September 2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 48
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 47
27 Oct 2008 363a Return made up to 07/10/08; full list of members
17 Sep 2008 288c Director's change of particulars / graham peacock / 11/09/2008
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 46
21 May 2008 225 Accounting reference date extended from 30/07/2008 to 30/09/2008
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 45
09 Jan 2008 AA Full accounts made up to 29 July 2007
07 Dec 2007 AUD Auditor's resignation
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 403b Declaration of mortgage charge released/ceased
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 363s Return made up to 07/10/07; no change of members
04 Nov 2007 155(6)a Declaration of assistance for shares acquisition
04 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
02 Nov 2007 288a New secretary appointed