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CRISP MALTING GROUP LIMITED

Company number 01466872

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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)
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Robert Charles Snellestone King on 1 May 2010
17 May 2010 CH01 Director's details changed for Evan Mcfadzean Macpherson on 1 May 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 01/05/09; full list of members
28 Oct 2008 AA Accounts for a dormant company 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
02 Jun 2008 363a Return made up to 01/05/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 363a Return made up to 01/05/07; full list of members
06 Jun 2007 288b Director resigned
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
30 May 2006 363a Return made up to 01/05/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: great ryburgh fakenham norfolk NR21 7AS
30 May 2006 353 Location of register of members
30 May 2006 190 Location of debenture register
04 Jan 2006 AUD Auditor's resignation
17 Nov 2005 288a New director appointed
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288b Director resigned