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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)
05 Mar 2008 AA Group of companies' accounts made up to 29 September 2007
05 Mar 2008 288b Appointment terminated director roger barker
10 Dec 2007 288a New director appointed
29 Nov 2007 288c Director's particulars changed
21 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Jul 2007 169 £ ic 869003/854811 21/06/07 £ sr 14192@1=14192
16 Apr 2007 363a Return made up to 01/03/07; bulk list available separately
10 Apr 2007 288a New director appointed
15 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
04 Jan 2007 288c Director's particulars changed
03 Jan 2007 288b Director resigned
17 Oct 2006 395 Particulars of mortgage/charge
21 Jul 2006 169 £ ic 871948/869003 22/06/06 £ sr 2945@1=2945
20 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2006 AA Group of companies' accounts made up to 1 October 2005
04 Apr 2006 363a Return made up to 01/03/06; bulk list available separately
09 Mar 2005 AA Group of companies' accounts made up to 2 October 2004
09 Mar 2005 363a Return made up to 01/03/05; bulk list available separately
04 Feb 2005 288b Director resigned
04 Nov 2004 288a New director appointed
28 Oct 2004 288b Director resigned
23 Mar 2004 363a Return made up to 01/03/04; bulk list available separately
09 Mar 2004 AA Group of companies' accounts made up to 27 September 2003
01 Feb 2004 288b Director resigned
16 Sep 2003 169 £ ic 880120/871948 28/08/03 £ sr 8172@1=8172