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MALTSTORE MANAGEMENT COMPANY LIMITED

Company number 05418707

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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)
16 Aug 2012 AP03 Appointment of Miss Verity Grace Humm as a secretary
16 Aug 2012 TM02 Termination of appointment of Chloe Turner as a secretary
19 Jul 2012 CH03 Secretary's details changed for Miss Chloe Jane Toole on 31 May 2012
19 Jun 2012 AD01 Registered office address changed from , Capital House High Street, Manningtree, Essex, CO11 1AD, England on 19 June 2012
19 Jun 2012 TM01 Termination of appointment of Michelle Hill as a director
19 Jun 2012 TM01 Termination of appointment of Carlton Howe as a director
19 Jun 2012 TM01 Termination of appointment of Michelle Hill as a director
04 May 2012 AP01 Appointment of Ms Deborah Anne Sharratt as a director
01 May 2012 AP01 Appointment of Mr Paul Stephen Nutter as a director
01 May 2012 AP01 Appointment of Dr Leslie Victor Turner as a director
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
25 Apr 2012 CH01 Director's details changed for Mr Carlton Stuart Howe on 1 January 2012
25 Apr 2012 TM01 Termination of appointment of Kevin Lewis as a director
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 31 March 2011 no member list
19 Apr 2011 TM02 Termination of appointment of Andrew Chapman as a secretary
19 Apr 2011 AP03 Appointment of Miss Chloe Jane Toole as a secretary
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 31 March 2010 no member list
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 CH01 Director's details changed for Mr Kevin Steven Lewis on 2 October 2009
15 Apr 2010 CH01 Director's details changed for Mr Carlton Stuart Howe on 2 October 2009
15 Apr 2010 AD02 Register inspection address has been changed
15 Apr 2010 AD01 Registered office address changed from , Capital House High Street, Manningtree, Essex, CO11 1AD on 15 April 2010