MALTHURST SOUTH EAST LIMITED

Company number 09471633

Date	Type	Description	View / Download
06 Mar 2017	MR04	Satisfaction of charge 094716330012 in full	(4 pages)
29 Dec 2016	MA	Memorandum and Articles of Association	(9 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2016	MR01	Registration of charge 094716330036, created on 14 December 2016	(98 pages)
18 Oct 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 094716330024	(1 page)
18 Oct 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 094716330023	(1 page)
14 Sep 2016	AUD	Auditor's resignation	(1 page)
02 Sep 2016	AUD	Auditor's resignation	(1 page)
01 Sep 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 094716330035	(1 page)
14 Jun 2016	TM01	Termination of appointment of John Charles Lynn as a director on 31 May 2016	(1 page)
24 May 2016	AD03	Register(s) moved to registered inspection location Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
16 May 2016	TM02	Termination of appointment of Damian Shameem Iqbal as a secretary on 3 May 2016	(1 page)
06 May 2016	AA	Full accounts made up to 27 September 2015	(18 pages)
11 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(5 pages)
11 Mar 2016	AD02	Register inspection address has been changed to Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
10 Mar 2016	TM01	Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016	(1 page)
10 Mar 2016	AP01	Appointment of Dr Karen Juanita Dickens as a director on 29 February 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Steven John Back as a director on 29 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016	(1 page)
18 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
12 Oct 2015	MR01	Registration of charge 094716330035, created on 9 October 2015	(10 pages)
28 Jul 2015	MR01	Registration of charge 094716330034, created on 27 July 2015	(11 pages)
24 Jul 2015	MR01	Registration of charge 094716330014, created on 23 July 2015	(11 pages)
24 Jul 2015	MR01	Registration of charge 094716330018, created on 23 July 2015	(10 pages)
24 Jul 2015	MR01	Registration of charge 094716330019, created on 23 July 2015	(10 pages)