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ANGLIA MALTINGS (HOLDINGS) LIMITED

Company number 00031801

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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)
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 30/09/2008
15 Aug 2008 363a Return made up to 21/07/08; full list of members
02 Jun 2008 288b Appointment terminated director lynn wilson
02 Jun 2008 288a Director appointed giles wilson
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 21/07/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
07 Sep 2006 363s Return made up to 21/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2006 288a New secretary appointed
04 Jan 2006 AUD Auditor's resignation
17 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
24 Oct 2005 288a New director appointed
18 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned