Based in Warwickshire, The Maltings (Leamington Spa) No. 2 Ltd was setup in 1987. We don't know the number of employees at The Maltings (Leamington Spa) No. 2 Ltd. There are 2 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORNER, Harold | 01 April 1995 | 23 February 1999 | 1 |
QUIRKE, Larraine Jean | 16 December 2003 | 01 October 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 14 May 2018 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 25 May 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AP01 - Appointment of director | 10 October 2015 | |
TM01 - Termination of appointment of director | 10 October 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 01 June 2009 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 19 May 2008 | |
AA - Annual Accounts | 27 June 2007 | |
363a - Annual Return | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
287 - Change in situation or address of Registered Office | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363a - Annual Return | 15 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
287 - Change in situation or address of Registered Office | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 28 May 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 14 January 2002 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 08 June 2000 | |
AA - Annual Accounts | 30 December 1999 | |
363s - Annual Return | 19 May 1999 | |
287 - Change in situation or address of Registered Office | 12 May 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
AA - Annual Accounts | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
363s - Annual Return | 12 May 1998 | |
363s - Annual Return | 28 May 1997 | |
AA - Annual Accounts | 28 May 1997 | |
AA - Annual Accounts | 23 May 1996 | |
363b - Annual Return | 23 May 1996 | |
363(287) - N/A | 23 May 1996 | |
288 - N/A | 22 May 1996 | |
288 - N/A | 16 May 1995 | |
RESOLUTIONS - N/A | 10 May 1995 | |
AA - Annual Accounts | 10 May 1995 | |
363s - Annual Return | 10 May 1995 | |
288 - N/A | 10 May 1995 | |
288 - N/A | 10 May 1995 | |
288 - N/A | 10 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1995 | |
RESOLUTIONS - N/A | 17 June 1994 | |
AA - Annual Accounts | 17 June 1994 | |
363s - Annual Return | 17 June 1994 | |
RESOLUTIONS - N/A | 10 June 1993 | |
AA - Annual Accounts | 10 June 1993 | |
363s - Annual Return | 10 June 1993 | |
RESOLUTIONS - N/A | 29 June 1992 | |
AA - Annual Accounts | 29 June 1992 | |
363s - Annual Return | 29 June 1992 | |
RESOLUTIONS - N/A | 17 January 1992 | |
AA - Annual Accounts | 17 January 1992 | |
363b - Annual Return | 14 November 1991 | |
AA - Annual Accounts | 18 June 1990 | |
363 - Annual Return | 18 June 1990 | |
RESOLUTIONS - N/A | 13 March 1990 | |
AA - Annual Accounts | 13 March 1990 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 05 December 1989 | |
363 - Annual Return | 05 December 1989 | |
287 - Change in situation or address of Registered Office | 03 August 1989 | |
NEWINC - New incorporation documents | 26 June 1987 |