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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 Feb 2010 AP01 Appointment of Michelle Hill as a director
08 Feb 2010 TM01 Termination of appointment of Nevil Muncaster as a director
29 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
23 Apr 2009 363a Annual return made up to 31/03/09
22 Apr 2009 190 Location of debenture register
22 Apr 2009 353 Location of register of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from, capital house high street, manningtree, essex, CO11 1AD
22 Apr 2009 288c Director's change of particulars / kevin lewis / 31/03/2009
22 Apr 2009 288c Director's change of particulars / carlton howe / 31/03/2009
22 Apr 2009 288c Secretary's change of particulars / andrew chapman / 31/03/2009
04 Dec 2008 288b Appointment terminated secretary kevin lewis
04 Dec 2008 288a Secretary appointed andrew john chapman
23 Sep 2008 288a Director appointed nevil muncaster
22 Sep 2008 288b Appointment terminate, director and secretary michael walsh logged form
19 Sep 2008 288b Appointment terminated director neil moye
17 Sep 2008 287 Registered office changed on 17/09/2008 from, 892 the crescent, colchester business park, colchester, essex, CO4 9YQ
08 Jul 2008 288a Director appointed mr carlton stuart howe
02 Jul 2008 288a Director and secretary appointed kevin steven lewis
01 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
22 Apr 2008 363a Annual return made up to 08/04/08
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
22 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
02 May 2007 287 Registered office changed on 02/05/07 from: swift developments, hampton house 137 beehive lane, chelmsford, essex CM2 9RX
27 Apr 2007 363a Annual return made up to 08/04/07
15 Feb 2007 AA Total exemption full accounts made up to 30 April 2006