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MAITLAND HOUSE LIMITED

Company number 06283608

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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)
23 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Anjamal Tanaraman as a director
02 Jan 2012 AA Accounts for a small company made up to 31 December 2010
13 Sep 2011 AP01 Appointment of Mr Tin Lynn as a director
01 Sep 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Ms Anjamal Tanaraman as a director
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
30 Jul 2010 AD01 Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 30 July 2010
09 Dec 2009 AP01 Appointment of Mr Gordon Bertram Miller as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 18/06/09; full list of members
18 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2008 CERTNM Company name changed guru investments ix LIMITED\certificate issued on 02/01/09
24 Nov 2008 288a Secretary appointed miss khin kyaw nyo
24 Nov 2008 288c Director's change of particulars / sri nadarajah / 01/07/2008
24 Nov 2008 288b Appointment terminated secretary cduk secretaries LTD
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 363a Return made up to 18/06/08; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: venus house, bridgewater road, stratford, london, E15 2JZ
06 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288a New director appointed