MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED

Company number 04156345

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 26	(5 pages)
24 Nov 2014	TM01	Termination of appointment of William John Latus as a director on 10 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Jonathan Martin Edwards as a director on 25 September 2014	(3 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
12 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 26	(5 pages)
29 May 2013	TM01	Termination of appointment of Martin Growse as a director	(1 page)
29 May 2013	AP01	Appointment of Mr William John Latus as a director	(2 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
17 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 17 February 2012	(1 page)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Martin Gordon Growse on 19 September 2011	(2 pages)
31 May 2011	TM01	Termination of appointment of Nicholas Faulkner as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Martin Gordon Growse as a director	(2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(12 pages)
08 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
03 Aug 2009	288c	Director's change of particulars / nicholas faulkner / 03/08/2009	(4 pages)
06 May 2009	288c	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009	(1 page)
16 Feb 2009	363a	Return made up to 08/02/09; full list of members	(11 pages)