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MALTHURST PROPERTIES LIMITED

Company number 06360537

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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)
05 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 30,000
03 Jul 2014 AA Accounts for a dormant company made up to 29 September 2013
09 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 30,000
25 Mar 2013 AA Full accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Sep 2012 AD03 Register(s) moved to registered inspection location
07 Sep 2012 AD02 Register inspection address has been changed
04 Apr 2012 AA Full accounts made up to 2 October 2011
21 Feb 2012 AP01 Appointment of Mr Richard Antony Cargill Scott as a director
04 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
18 Feb 2011 AA Full accounts made up to 26 September 2010
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 13
24 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mrs Susan Margaret Tobbell on 4 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Graham Frederick Peacock on 4 September 2010
24 Sep 2010 CH03 Secretary's details changed for Damian Shameem Iqbal on 4 September 2010
24 Sep 2010 CH03 Secretary's details changed for David Hathaway on 4 September 2010
16 Sep 2010 AP01 Appointment of Dr John Charles Lynn as a director
22 Feb 2010 AA Full accounts made up to 27 September 2009
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 12
15 Sep 2009 363a Return made up to 04/09/09; full list of members
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
10 Jun 2009 395 Particulars of a mortgage or charge/398 / charge no: 10