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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)
22 Oct 2009 CH01 Director's details changed for Alan Ridealgh on 21 October 2009
20 Oct 2009 CH01 Director's details changed for Doctor Nigel Leslie Davies on 16 October 2009
08 Jul 2009 288c Director's change of particulars / robert munro / 06/07/2009
07 Jul 2009 AA Full accounts made up to 27 September 2008
12 Mar 2009 288b Appointment terminated director adrian fisher
12 Mar 2009 288a Director appointed mark colin ineson
12 Mar 2009 288a Director appointed nicholas stewart coe
02 Dec 2008 363a Return made up to 28/11/08; full list of members
21 Aug 2008 288a Director appointed robert hugh munro
20 Aug 2008 288a Director appointed david arthur john dowty
20 Aug 2008 288a Director appointed adrian anthony fisher
15 Aug 2008 88(2) Ad 12/08/08\gbp si 98@1=98\gbp ic 2/100\
30 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
13 Dec 2007 CERTNM Company name changed bideawhile 569 LIMITED\certificate issued on 13/12/07
13 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 30/09/08
13 Dec 2007 287 Registered office changed on 13/12/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
28 Nov 2007 NEWINC Incorporation