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MALTON INVESTMENTS LIMITED

Company number 04073693

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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)
12 Jun 2007 AA Accounts made up to 30 September 2006
13 Dec 2006 363a Return made up to 15/09/06; full list of members
07 Dec 2006 AA Accounts made up to 30 September 2005
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
15 Nov 2005 363a Return made up to 15/09/05; full list of members
10 Nov 2005 363a Return made up to 11/09/05; no change of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: 186 hammersmith road london W6 7DJ
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288b Director resigned
21 Oct 2004 363s Return made up to 11/09/04; full list of members
21 Oct 2004 AA Accounts made up to 30 September 2004
21 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2003 363s Return made up to 11/09/03; full list of members
08 Oct 2003 AA Accounts made up to 30 September 2003
14 Oct 2002 AA Accounts made up to 30 September 2002
14 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Sep 2002 363s Return made up to 11/09/02; full list of members
16 Sep 2002 288b Director resigned
16 Oct 2001 AA Accounts made up to 30 September 2001
16 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2001 363s Return made up to 18/09/01; full list of members