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MALT MILL (PHASE 3) MANAGEMENT COMPANY LIMITED

Company number 05292896

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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)
17 Dec 2014 AP01 Appointment of Mr Nicholas Huw Harrison as a director on 30 April 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 11
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 TM01 Termination of appointment of Victor Taylor as a director
04 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AP01 Appointment of Mr Robin David Ellis Walshe as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Robert Evans as a director
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Victor Anthony Taylor on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Jeffrey Keith Little on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Robert William Evans on 2 December 2009
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 22/11/08; full list of members
18 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
28 Feb 2008 288a Director appointed mr robert william evans
19 Dec 2007 363a Return made up to 22/11/07; full list of members
30 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
29 Dec 2006 363a Return made up to 22/11/06; full list of members