- Company Overview for MALTCO 3 LIMITED (02431308)
- Filing history for MALTCO 3 LIMITED (02431308)
- People for MALTCO 3 LIMITED (02431308)
- Charges for MALTCO 3 LIMITED (02431308)
- More for MALTCO 3 LIMITED (02431308)
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) |
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27 May 2011 | AP01 | Appointment of Roger Graham Woodley as a director | |
26 May 2011 | CH01 | Director's details changed for Mr Steven Arthur Haydon on 3 May 2011 | |
26 May 2011 | TM01 | Termination of appointment of Ian Wilton as a director | |
19 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
19 Apr 2011 | CH01 | Director's details changed for Ian Wilton on 28 March 2011 | |
22 Mar 2011 | RESOLUTIONS |
Resolutions
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22 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
18 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
16 Mar 2011 | AD02 | Register inspection address has been changed | |
16 Mar 2011 | AP01 | Appointment of Ian Wilton as a director | |
03 Mar 2011 | AA01 | Previous accounting period shortened from 12 November 2010 to 30 September 2010 | |
01 Dec 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
23 Nov 2010 | TM02 | Termination of appointment of David Gilpin as a secretary | |
23 Nov 2010 | AP03 | Appointment of Brett Alan Weimann as a secretary | |
22 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 11 February 2010
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04 Nov 2010 | AA | Full accounts made up to 12 November 2009 | |
23 Mar 2010 | TM01 | Termination of appointment of James Anderson as a director | |
24 Feb 2010 | MEM/ARTS | Memorandum and Articles of Association | |
24 Feb 2010 | RESOLUTIONS |
Resolutions
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|
17 Feb 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 12 November 2009 | |
23 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
23 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
23 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
23 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
22 Oct 2009 | AA | Full accounts made up to 31 December 2008 |