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G.W. MILLS LIMITED

Company number 00811749

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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)
13 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
13 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
13 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
11 Feb 2011 AP01 Appointment of Hartwig Masuch as a director
11 Feb 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
11 Feb 2011 AP01 Appointment of Dr Maximilian Dressendoerfer as a director
  • ANNOTATION Replaced a replacement AP01 was registered on 24/01/2018.
11 Feb 2011 AP01 Appointment of Mr Mark David Ranyard as a director
08 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
25 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Apr 2009 288c Director and secretary's change of particulars / andrew mollett / 06/04/2009
31 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Jan 2009 363a Return made up to 12/01/09; full list of members
30 Apr 2008 288a Director appointed mr. Robert jeremy hugh lascelles
25 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
05 Mar 2008 288b Appointment terminated director michael connole
04 Mar 2008 363a Return made up to 12/01/08; full list of members
03 Mar 2008 288a Secretary appointed andrew john mollett
03 Mar 2008 288a Director appointed andrew john mollett
07 Feb 2008 288b Secretary resigned;director resigned
20 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
02 Feb 2007 363a Return made up to 12/01/07; full list of members