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MALTSTATE LIMITED

Company number 03008087

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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)
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for John Hopkin Thomas Aylward on 1 January 2013
15 Jan 2013 AD01 Registered office address changed from C/O Broomfield & Alexander Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS United Kingdom on 15 January 2013
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from Griffith & Miles Charter Court Phoenix Way, Enterprise Park, Swansea West Glamorgan SA7 9FS on 18 January 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jonathan Francis Spencer on 10 January 2010
11 Jan 2010 CH01 Director's details changed for David Lloyd George on 10 January 2010
11 Jan 2010 CH01 Director's details changed for John Hopkin Thomas Aylward on 10 January 2010
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 10/01/09; full list of members
12 Jan 2009 353 Location of register of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from griffith & miles, charter court phoenix way, enterprise park, swansea west glamorgan SA7 9FS
12 Jan 2009 190 Location of debenture register
14 Jan 2008 363a Return made up to 10/01/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 10/01/07; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005