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MALT CROSS LIMITED

Company number 04923936

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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)
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Joanne Frances Cox-Brown on 7 October 2009
16 Nov 2009 CH01 Director's details changed for Mr James Bowman Wanless on 7 October 2009
16 Nov 2009 CH01 Director's details changed for David Greig Henderson on 7 October 2009
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Jul 2009 288b Appointment terminated director david wynd
21 Jul 2009 288a Director appointed joanne frances cox-brown
30 Jun 2009 288a Secretary appointed jacqueline price
30 Jun 2009 288b Appointment terminated secretary nicholas blane
19 Dec 2008 363a Return made up to 07/10/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Jul 2008 288a Director appointed mr david wynd
17 Jul 2008 288b Appointment terminated director david ward
10 Jul 2008 288b Appointment terminate, director and secretary bruce douglas rankine logged form
03 Jul 2008 288a Secretary appointed nicholas charles blane
03 Jun 2008 288a Director appointed james bowman wanless
17 Jan 2008 363a Return made up to 07/10/07; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Jan 2007 363a Return made up to 07/10/06; full list of members
23 Nov 2006 288b Director resigned
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
12 Dec 2005 363s Return made up to 07/10/05; full list of members
07 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
22 Sep 2005 288a New director appointed