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MALTHOUSE & COMPANY LIMITED

Company number 03576518

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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)
26 May 2010 CH01 Director's details changed for Stephen Beckwith on 24 May 2010
30 Jan 2010 AAMD Amended accounts made up to 31 March 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 24/05/09; full list of members
02 Jun 2009 288b Appointment terminated secretary lesley stenhouse
04 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
19 Dec 2008 88(2) Capitals not rolled up
19 Dec 2008 88(2) Ad 01/10/08\gbp si 16@1=16\gbp ic 50/66\
31 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
21 Oct 2008 88(2) Ad 08/10/08\gbp si 48@1=48\gbp ic 2/50\
21 Oct 2008 288c Director's change of particulars / catherine french / 25/04/2008
07 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Jun 2008 363a Return made up to 24/05/08; full list of members
12 Mar 2008 225 Curr sho from 30/09/2008 to 31/03/2008
28 Feb 2008 288a Director appointed catherine marie french
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
03 Jul 2007 363s Return made up to 24/05/07; no change of members
05 Jun 2006 363s Return made up to 24/05/06; full list of members
11 May 2006 AA Accounts for a dormant company made up to 30 September 2005
15 Jun 2005 363s Return made up to 24/05/05; full list of members
15 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004