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MILLFIELD

Company number 00522385

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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)
28 Mar 2012 TM02 Termination of appointment of Mark Suddaby as a secretary
28 Mar 2012 AP03 Appointment of Mrs Rachel Kay Summerhayes as a secretary
12 Apr 2011 AA Group of companies' accounts made up to 31 August 2010
07 Apr 2011 AR01 Annual return made up to 6 April 2011 no member list
23 Mar 2011 CH01 Director's details changed for Sir John George Reith on 18 March 2011
23 Mar 2011 AP01 Appointment of Mr Oliver Reginald Tant as a director
16 Dec 2010 CH01 Director's details changed for Mr Roger Samuel Trafford on 16 December 2010
13 Dec 2010 AP01 Appointment of Mr Christopher Halliwell Hirst as a director
13 Dec 2010 AP01 Appointment of Mr Michael William Roulston as a director
13 Dec 2010 AP01 Appointment of Mr Richard James Roger Clark as a director
13 Oct 2010 TM01 Termination of appointment of Judith Derbyshire as a director
18 Jun 2010 AP01 Appointment of Mr Robert Patrick Thornton as a director
15 Apr 2010 AA Group of companies' accounts made up to 31 August 2009
08 Apr 2010 AR01 Annual return made up to 6 April 2010 no member list
08 Apr 2010 CH01 Director's details changed for Atulkumar Ambalal Patel on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Clare Cripps on 7 April 2010
07 Apr 2010 CH01 Director's details changed for William John Bushell on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Sir John George Reith on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Professor Robert Kingsley Francis Clark on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Christobel Valerie Flood on 7 April 2010
23 Mar 2010 TM01 Termination of appointment of Gareth Edwards as a director
23 Mar 2010 TM01 Termination of appointment of Charles Driver as a director
23 Mar 2010 AP03 Appointment of Mr Mark Keith Suddaby as a secretary
23 Mar 2010 TM02 Termination of appointment of Stephen Morley as a secretary
12 Jan 2010 TM01 Termination of appointment of Roger Knight as a director