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MILTON COURT HARPENDEN LIMITED

Company number 00565164

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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)
11 Nov 2015 TM01 Termination of appointment of Frances Margaret Eagles as a director on 24 April 2015
11 Nov 2015 TM01 Termination of appointment of Frances Margaret Eagles as a director on 24 April 2015
11 Nov 2015 TM02 Termination of appointment of Rumball Sedgwick as a secretary on 30 July 2015
29 Sep 2015 AD01 Registered office address changed from 198 Lower High Street Watford WD17 2FF to Littlefield Farm Kinsbourne Green Lane Kinsbourne Green Harpenden Hertfordshire AL5 3PF on 29 September 2015
08 Jul 2015 AP01 Appointment of Ms Pamela Susan Jane Whiteley as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Helen Agnes Travers Rang as a director on 7 November 2014
06 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 60
25 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 60
17 Oct 2013 TM01 Termination of appointment of Robert Hutchinson as a director
16 Oct 2013 AD01 Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 16 October 2013
08 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
19 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
07 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Dr Vanessa Baines on 27 October 2010
20 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
16 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Stephen Westley Smith on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Vanessa Baines on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Frances Margaret Eagles on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Robert William Hutchinson on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Matthew Francis Lockyer on 27 October 2009