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MALTON FOODS LIMITED

Company number 05504517

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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)
19 Jan 2011 TM01 Termination of appointment of Jamie Constable as a director
19 Jan 2011 AP01 Appointment of Mrs Helen Mary Halsall as a director
19 Jan 2011 AP01 Appointment of Mr Ian Connell as a director
17 Jan 2011 AD01 Registered office address changed from , 3Rd Floor 35 Davies Street, Mayfair, London, W1K 4LS on 17 January 2011
17 Jan 2011 AP02 Appointment of Threev Directors Llp as a director
17 Jan 2011 AP01 Appointment of Mr Charles James Campbell Breese as a director
17 Jan 2011 TM01 Termination of appointment of Three V Corporate Venturing Llp as a director
14 Jan 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 November 2010
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Jan 2011 CERTNM Company name changed with comb LIMITED\certificate issued on 07/01/11
  • CONNOT ‐
07 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-04
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
04 Aug 2010 CH02 Director's details changed for Three V Corporate Venturing Llp on 1 July 2010
03 Aug 2010 CH04 Secretary's details changed for Rjp Secretaries Limited on 1 July 2010
03 Aug 2010 CH04 Secretary's details changed for Lpe Services Limited on 1 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Jamie Christopher Constable on 20 July 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Mar 2010 AD01 Registered office address changed from , 15 Whitcomb Street, London, WC2H 7HA on 16 March 2010