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MALTHOUSE COURT (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 05242692

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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 Oct 2011 TM02 Termination of appointment of Robert Martin as a secretary
10 Jun 2011 AD01 Registered office address changed from 6 Malthouse Court Albert Street Warwick Warwickshire CV34 4TF on 10 June 2011
05 Jan 2011 TM01 Termination of appointment of Joanna Hodges as a director
28 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
28 Oct 2010 CH01 Director's details changed for Robert Martin on 27 September 2010
28 Oct 2010 CH01 Director's details changed for Joanna Hodges on 27 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 TM01 Termination of appointment of Tessa Mckenzie as a director
05 Nov 2009 AR01 Annual return made up to 27 September 2009 no member list
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2008 363a Annual return made up to 27/09/08
06 Oct 2008 288b Appointment terminated secretary gary leyland
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
07 Nov 2007 287 Registered office changed on 07/11/07 from: 34 high street warwick warwickshire CV34 4BE
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New secretary appointed;new director appointed
01 Nov 2007 363s Annual return made up to 27/09/07
23 Jan 2007 363s Annual return made up to 27/09/06
28 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Annual return made up to 27/09/05
13 Dec 2005 288b Director resigned