- Company Overview for THE MALTHOUSE CONSULTANCY LIMITED (05646845)
- Filing history for THE MALTHOUSE CONSULTANCY LIMITED (05646845)
- People for THE MALTHOUSE CONSULTANCY LIMITED (05646845)
- More for THE MALTHOUSE CONSULTANCY LIMITED (05646845)
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) |
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02 May 2013 | AD01 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 2 May 2013 | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
31 Aug 2011 | TM01 | Termination of appointment of Jonathan Evans as a director | |
07 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
29 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 Jan 2010 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
07 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Feb 2009 | 363a | Return made up to 07/12/08; full list of members | |
12 Feb 2009 | 288c | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from marquess court 69 southampton row london WC1B 4ET | |
18 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
09 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
03 Jan 2007 | 363a | Return made up to 07/12/06; full list of members | |
06 Feb 2006 | 88(2)R | Ad 07/12/05-08/12/05 £ si 99@1.00=99 £ ic 1/100 | |
30 Jan 2006 | CERTNM | Company name changed lawnpine LIMITED\certificate issued on 30/01/06 | |
04 Jan 2006 | 288a | New director appointed | |
28 Dec 2005 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
28 Dec 2005 | 288a | New director appointed | |
28 Dec 2005 | 288b | Director resigned | |
07 Dec 2005 | NEWINC | Incorporation |