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MALTHURST SOUTHERN LIMITED

Company number 03550670

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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)
04 May 2001	363s	Return made up to 22/04/01; full list of members	View PDF Return made up to 22/04/01; full list of members - link opens in a new window - 9 pages (9 pages)
19 Dec 2000	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 15 pages (15 pages)
25 Aug 2000	MISC	Auditors statement	View PDF Auditors statement - link opens in a new window - 1 page (1 page)
28 Apr 2000	363s	Return made up to 22/04/00; full list of members	View PDF Return made up to 22/04/00; full list of members - link opens in a new window - 9 pages (9 pages)
28 Apr 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
15 Dec 1999	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 13 pages (13 pages)
31 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 1999	363s	Return made up to 22/04/99; full list of members	View PDF Return made up to 22/04/99; full list of members - link opens in a new window - 9 pages (9 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: 117 high street epping essex CM16 4BD	View PDF Registered office changed on 15/03/99 from: 117 high street epping essex CM16 4BD - link opens in a new window - 1 page (1 page)
17 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
15 Feb 1999	225	Accounting reference date extended from 30/04/99 to 31/08/99	View PDF Accounting reference date extended from 30/04/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
21 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	88(2)R	Ad 19/06/98--------- £ si 438@1=438 £ ic 481/919	View PDF Ad 19/06/98--------- £ si 438@1=438 £ ic 481/919 - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	88(2)R	Ad 24/06/98--------- £ si 479@1=479 £ ic 2/481	View PDF Ad 24/06/98--------- £ si 479@1=479 £ ic 2/481 - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)

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