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MILL HOUSE INVESTMENTS (BAH) LTD

Company number 00828225

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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 May 2009 AA Total exemption full accounts made up to 30 June 2006
01 May 2009 288a Director appointed alexander mearns
22 Jul 2008 288b Appointment terminated director paul bainbridge
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
12 May 2008 288b Appointment terminated secretary michael greaves
14 Jan 2008 363a Return made up to 25/09/07; full list of members
11 Apr 2007 363a Return made up to 25/09/06; full list of members
10 Apr 2007 288b Director resigned
25 Jan 2007 AA Total exemption full accounts made up to 30 June 2005
06 Oct 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
05 Jan 2006 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
06 Aug 2005 395 Particulars of mortgage/charge
10 Jun 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
10 Jun 2005 287 Registered office changed on 10/06/05 from: old mill house burton wirral cheshire CH64 5TD
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2004 288a New director appointed
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288a New director appointed