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60 MALTBY STREET LIMITED

Company number 04508800

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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)
02 Sep 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Panchalingam Jeyarurban on 12 August 2010
02 Sep 2010 CH01 Director's details changed for Duncan Hill on 12 August 2010
02 Sep 2010 CH01 Director's details changed for Ms Emma Christina Nilsson on 12 August 2010
02 Sep 2010 CH01 Director's details changed for David De Lacy Costello on 12 August 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Sep 2009 363a Return made up to 12/08/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Sep 2008 363a Return made up to 12/08/08; full list of members
20 Sep 2007 288c Secretary's particulars changed
19 Sep 2007 363a Return made up to 12/08/07; full list of members
12 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jan 2007 88(2)R Ad 03/01/05--------- £ si 10@1
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Sep 2006 363a Return made up to 12/08/06; full list of members
05 Jul 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
16 Feb 2006 363a Return made up to 12/08/05; full list of members
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New secretary appointed
03 Feb 2006 287 Registered office changed on 03/02/06 from: 47 west street dorking surrey RH4 1BU
12 May 2005 AA Accounts for a dormant company made up to 31 August 2004