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ANGLIA MALTINGS (HOLDINGS) LIMITED

Company number 00031801

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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)
04 Oct 2012 AP01 Appointment of Mr Peter Anthony Tichbon as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Sep 2012 TM01 Termination of appointment of David Amos as a director
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Sir Michael John Darrington as a director
04 Mar 2011 TM01 Termination of appointment of Ernest Travis as a director
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Euan Mcfadzean Macpherson on 21 July 2010
28 Jul 2010 CH01 Director's details changed for Giles Wilson on 21 July 2010
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 21/07/09; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 30/09/2008
15 Aug 2008 363a Return made up to 21/07/08; full list of members
02 Jun 2008 288b Appointment terminated director lynn wilson
02 Jun 2008 288a Director appointed giles wilson
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 21/07/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
07 Sep 2006 363s Return made up to 21/07/06; full list of members
  • 363(288) ‐ Director's particulars changed