MALTHUS INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR PAUL GARETH SMITH |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR IAN LESLIE MORRIS |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/01/147 January 2014 | SECRETARY APPOINTED MR PAUL GARETH SMITH |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED DR JOHN MACLAREN CASSELLS |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM TOPLEY HOUSE, 52 WASH LANE BURY LANCASHIRE BL9 6AS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUNLACK |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/10/1020 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/10/0921 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: TOPLEY HOUSE 52 WASH LANE BURY LANCASHIRE BL9 6AU |
| 25/10/0525 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0525 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 13/03/9913 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/12/952 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | ALTER MEM AND ARTS 19/05/95 |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | S366A DISP HOLDING AGM 25/11/94 |
| 19/05/9519 May 1995 | S386 DIS APP AUDS 25/11/94 |
| 19/05/9519 May 1995 | S252 DISP LAYING ACC 25/11/94 |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PY |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | S366A S252 S386 15/01/91 |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | SECRETARY RESIGNED |
| 06/12/886 December 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 8/9 LINCOLNS INN FIELDS LONDON WC2A 3DW |
| 24/01/8824 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8811 January 1988 | ADOPT MEM AND ARTS 161287 |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | REGISTERED OFFICE CHANGED ON 04/10/86 FROM: 36 FURNIVAL STREET LONDON EC4A 1JQ |
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