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MALTCO 3 LIMITED

Company number 02431308

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of the sole director 17/02/2011
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
  • GBP 45,015,452
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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