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MUNTONS (HOLDINGS) PLC

Company number 01430918

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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)
11 Dec 2012 TM01 Termination of appointment of Roger Ashworth as a director
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2012 AP01 Appointment of Joseph Edmond Ryan as a director
20 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2012 SH03 Purchase of own shares.
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
15 Feb 2012 AA Group of companies' accounts made up to 1 October 2011
04 Jan 2012 CH03 Secretary's details changed for Mr Paul Douglas Chamberlain on 23 December 2011
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Feb 2011 AA Group of companies' accounts made up to 2 October 2010
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Feb 2010 MISC Auditors resignation
18 Feb 2010 AA Group of companies' accounts made up to 3 October 2009
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 CH01 Director's details changed for Mr Thomas Franey Wells on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Alan Ridealgh on 21 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Paul Richard Wells on 16 October 2009
13 Aug 2009 288c Director's change of particulars / thomas wells / 10/07/2009
01 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2009 169 Gbp ic 854811/854003\18/06/09\gbp sr 808@1=808\
13 Mar 2009 363a Return made up to 01/03/09; bulk list available separately
05 Mar 2009 AA Group of companies' accounts made up to 27 September 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/01/2009
13 Aug 2008 288c Director's change of particulars / mark slim / 23/07/2008
03 Apr 2008 363a Return made up to 01/03/08; bulk list available separately