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F.MALTBY & SONS LIMITED

Company number 00463734

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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 Jun 2010 AP01 Appointment of Ms Carol Bratton as a director
04 Jun 2010 AP01 Appointment of Mrs Susan Neal as a director
04 Jun 2010 AP01 Appointment of Mr Stephen Robert Hughes as a director
04 Jun 2010 AP01 Appointment of Mrs Margaret Williamson Tranter as a director
04 Jun 2010 AP01 Appointment of Mrs Julia Anne Romney as a director
04 Jun 2010 AP01 Appointment of Mr Stuart William Parker as a director
04 Jun 2010 AP01 Appointment of Mrs Barbara Anne Hutchinson as a director
04 Jun 2010 AP01 Appointment of Mrs Amy Louise Morley as a director
18 May 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 August 2010
27 Apr 2010 AA Full accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Nov 2009 TM01 Termination of appointment of Joan Maltby as a director
06 Nov 2009 TM01 Termination of appointment of Anthony Maltby as a director
06 Nov 2009 TM01 Termination of appointment of David Maltby as a director
06 Nov 2009 TM02 Termination of appointment of David Maltby as a secretary
06 Nov 2009 AP01 Appointment of John Geoffrey Levine as a director
06 Nov 2009 AP01 Appointment of Mr Malcolm John Hoskins as a director
06 Nov 2009 AD01 Registered office address changed from 5 Proctors Road Lincoln Lincolnshire LN2 4LA on 6 November 2009
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2009 AA Full accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 31/10/08; full list of members
12 Nov 2008 288c Director's change of particulars / anthony maltby / 12/10/2008
05 Jun 2008 AA Group of companies' accounts made up to 31 October 2007
12 Nov 2007 363a Return made up to 31/10/07; full list of members
10 Aug 2007 AA Group of companies' accounts made up to 31 October 2006