- Company Overview for MALTHURST LIMITED (03445529)
- Filing history for MALTHURST LIMITED (03445529)
- People for MALTHURST LIMITED (03445529)
- Charges for MALTHURST LIMITED (03445529)
- More for MALTHURST LIMITED (03445529)
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) |
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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
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02 Nov 2007 | 288b | Director resigned | |
02 Nov 2007 | 288b | Secretary resigned | |
02 Nov 2007 | 288a | New secretary appointed |