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MALTINGS WAY MANAGEMENT LIMITED

Company number 04235360

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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)
04 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
04 Jan 2007 287 Registered office changed on 04/01/07 from: 9-11 old market place grimsby north east lincolnshire DN31 1JN
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 363a Return made up to 21/05/06; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
15 Jul 2005 363s Return made up to 15/06/05; full list of members
01 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
23 Feb 2005 288a New secretary appointed
14 Feb 2005 363s Return made up to 15/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2005 288b Director resigned
17 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
20 Jul 2003 363s Return made up to 15/06/03; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
16 Jul 2002 363s Return made up to 15/06/02; full list of members
17 Oct 2001 MEM/ARTS Memorandum and Articles of Association
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New secretary appointed;new director appointed
10 Oct 2001 287 Registered office changed on 10/10/01 from: 1 mitchell lane bristol BS1 6BU