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THE MALTHOUSE CONSULTANCY LIMITED

Company number 05646845

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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 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