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MUNTONS MALT SUPPLY CHAIN LIMITED

Company number 06439761

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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 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Apr 2013 AA Full accounts made up to 29 September 2012
30 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
22 Feb 2012 AA Full accounts made up to 1 October 2011
04 Jan 2012 CH03 Secretary's details changed for Mr Paul Douglas Chamberlain on 23 December 2011
30 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Timothy John Stonehouse on 14 November 2011
06 Oct 2011 CH01 Director's details changed for Mr Timothy John Stonehouse on 4 October 2011
09 Feb 2011 AA Full accounts made up to 2 October 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
18 Nov 2010 AP01 Appointment of Mr David James Chapman as a director
18 Nov 2010 TM01 Termination of appointment of Robert Munro as a director
27 Apr 2010 AA Full accounts made up to 3 October 2009
05 Mar 2010 AP01 Appointment of Mr Timothy John Stonehouse as a director
04 Mar 2010 AP01 Appointment of Mr Richard Ashley Howe as a director
23 Feb 2010 MISC Auditors resignation
15 Dec 2009 AD03 Register(s) moved to registered inspection location
06 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Guy Francis Rex Newsam on 28 November 2009
30 Nov 2009 CH01 Director's details changed for Mark Colin Ineson on 28 November 2009
30 Nov 2009 CH01 Director's details changed for Robert Hugh Munro on 28 November 2009
30 Nov 2009 CH01 Director's details changed for David Arthur John Dowty on 28 November 2009
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 TM01 Termination of appointment of Nicholas Coe as a director