MALTCO 3 LIMITED

Company number 02431308

Date	Type	Description	View / Download
22 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
22 Oct 2009	CH01	Director's details changed for James Anderson on 2 October 2009	(2 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(32 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/06/2009	(4 pages)
10 Jun 2009	288b	Appointment terminate, director david pittaway logged form	(1 page)
10 Jun 2009	288b	Appointment terminate, director john haddock logged form	(1 page)
10 Jun 2009	288a	Director appointed steve haydon	(2 pages)
10 Jun 2009	288b	Appointment terminated director david pittaway	(1 page)
10 Jun 2009	288b	Appointment terminated director john haddock	(1 page)
04 Jun 2009	288a	Director appointed steve haydon	(2 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Apr 2009	363a	Return made up to 02/10/08; full list of members	(4 pages)
01 Feb 2008	AUD	Auditor's resignation	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
04 Oct 2007	288a	New secretary appointed	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	395	Particulars of mortgage/charge	(32 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(23 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)

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