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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)
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
20 Jan 2006 363s Return made up to 10/01/06; no change of members
28 Jun 2005 288b Director resigned
04 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
14 Jan 2005 363s Return made up to 10/01/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
19 Jan 2004 363s Return made up to 10/01/04; no change of members
26 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
21 Jan 2003 363s Return made up to 10/01/03; full list of members
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
15 Jan 2002 363s Return made up to 10/01/02; full list of members
08 Feb 2001 AA Full accounts made up to 31 July 2000
09 Jan 2001 363s Return made up to 10/01/01; full list of members
02 Jun 2000 AA Full accounts made up to 31 July 1999
20 Jan 2000 363s Return made up to 10/01/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 AA Full accounts made up to 31 July 1998