- Company Overview for MALTHORN LIMITED (NI010645)
- Filing history for MALTHORN LIMITED (NI010645)
- People for MALTHORN LIMITED (NI010645)
- Charges for MALTHORN LIMITED (NI010645)
- More for MALTHORN LIMITED (NI010645)
| 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) |
|---|---|---|---|
| 04 Jan 2016 | AP04 | Appointment of Flat Management Services Limited as a secretary on 2 December 2015 | |
| 04 Jan 2016 | TM02 | Termination of appointment of Colin Hugh Boyd as a secretary on 2 December 2015 | |
| 04 Jan 2016 | TM01 | Termination of appointment of Gerry Hamill as a director on 5 January 2015 | |
| 07 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 28 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 08 Jan 2014 | TM01 | Termination of appointment of Kenneth Cheevers as a director | |
| 08 Jan 2014 | AP01 | Appointment of Mr Michael Phillips as a director | |
| 01 Feb 2013 | AA | Full accounts made up to 30 April 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Jan 2013 | TM01 | Termination of appointment of Richard Gordon as a director | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 26 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 30 Nov 2010 | AP01 | Appointment of Mr Gerry Hamill as a director | |
| 16 Jun 2010 | TM01 | Termination of appointment of Peter Frost as a director | |
| 16 Jun 2010 | AP01 | Appointment of Richard Weir as a director | |
| 15 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Cecil Ward on 1 October 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Gertrude Frost on 1 October 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Richard Gordon on 1 October 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Patricia Waters on 1 October 2009 |