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M. G. MALTBY LIMITED

Company number 03214051

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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)
27 Jul 2005 287 Registered office changed on 27/07/05 from: 17 union street filey north yorkshire YO14 9DZ
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jun 2004 363s Return made up to 19/06/04; full list of members
09 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Aug 2003 363s Return made up to 19/06/03; full list of members
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288a New secretary appointed
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Jun 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
17 Sep 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 AAMD Amended accounts made up to 30 June 2000
05 Jun 2001 287 Registered office changed on 05/06/01 from: 64 falsgrave road scarborough north yorkshire YO12 5AX
02 May 2001 AA Accounts for a small company made up to 30 June 2000
07 Aug 2000 363s Return made up to 19/06/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 June 1999
14 Jul 1999 169 £ sr 1@1 30/09/98
24 Jun 1999 363b Return made up to 19/06/99; full list of members
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1999 288a New secretary appointed
29 Dec 1998 AA Accounts for a small company made up to 30 June 1998
27 Nov 1998 288b Secretary resigned;director resigned
23 Jun 1998 363s Return made up to 19/06/98; no change of members
13 Feb 1998 AA Accounts for a small company made up to 30 June 1997