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MALTHOUSE INDUSTRIAL HOLDINGS LIMITED

Company number 05699958

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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)
20 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Apr 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 06/02/09; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363s Return made up to 06/02/08; no change of members
03 Jul 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
30 Apr 2007 363s Return made up to 06/02/07; full list of members
30 Mar 2006 88(2)R Ad 21/03/06--------- £ si 227907@1=227907 £ ic 5000/232907
30 Mar 2006 123 Nc inc already adjusted 21/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re ln agre guar mort de 21/03/06
22 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 288b Secretary resigned
06 Feb 2006 NEWINC Incorporation