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F.MALTBY & SONS LIMITED

Company number 00463734

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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)
26 Jun 2015 AP01 Appointment of Mr Kevin Shaw as a director on 15 June 2015
26 Jun 2015 TM01 Termination of appointment of Margaret Williamson Tranter as a director on 15 June 2015
26 Jun 2015 TM01 Termination of appointment of John Geoffrey Levine as a director on 15 June 2015
26 Jun 2015 TM01 Termination of appointment of Malcolm John Hoskins as a director on 15 June 2015
04 Dec 2014 AA Full accounts made up to 31 August 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3,001
30 Dec 2013 AA Full accounts made up to 31 August 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3,001
06 Dec 2012 AA Full accounts made up to 31 August 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Mar 2012 AA Full accounts made up to 31 August 2011
22 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mr David Frank Maltby as a director
29 Nov 2010 AA Full accounts made up to 31 August 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Jun 2010 AP03 Appointment of Miss Jane Powell as a secretary
04 Jun 2010 AP01 Appointment of Ms Carol Bratton as a director
04 Jun 2010 AP01 Appointment of Mrs Susan Neal as a director
04 Jun 2010 AP01 Appointment of Mr Stephen Robert Hughes as a director
04 Jun 2010 AP01 Appointment of Mrs Margaret Williamson Tranter as a director
04 Jun 2010 AP01 Appointment of Mrs Julia Anne Romney as a director
04 Jun 2010 AP01 Appointment of Mr Stuart William Parker as a director
04 Jun 2010 AP01 Appointment of Mrs Barbara Anne Hutchinson as a director
04 Jun 2010 AP01 Appointment of Mrs Amy Louise Morley as a director
18 May 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 August 2010