MALTOVER PROPERTY LIMITED filing history - Find and update company information

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MALTOVER PROPERTY LIMITED

Company number 05019176

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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 2011	AP03	Appointment of Dr Caroline Williams as a secretary	View PDF Appointment of Dr Caroline Williams as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	TM02	Termination of appointment of Barry Watson as a secretary	View PDF Termination of appointment of Barry Watson as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Alan Whalley as a director	View PDF Termination of appointment of Alan Whalley as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AD01	Registered office address changed from , Latimer House, 5 Cumbreland House, Southampton, SO15 2BH on 10 January 2011	View PDF Registered office address changed from , Latimer House, 5 Cumbreland House, Southampton, SO15 2BH on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CERTNM	Company name changed buchanans property LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-19	View PDF Company name changed buchanans property LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-19 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	CH01	Director's details changed for Alan Peter Whalley on 27 January 2010	View PDF Director's details changed for Alan Peter Whalley on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	288b	Appointment terminated director adam fraser harris	View PDF Appointment terminated director adam fraser harris - link opens in a new window - 1 page (1 page)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
02 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	View PDF Accounting reference date extended from 31/03/06 to 30/06/06 - link opens in a new window - 1 page (1 page)

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