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MILLS AND SPENCER CONTRACTORS LIMITED

Company number 00977696

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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 Feb 2009 363a Return made up to 07/12/08; no change of members
12 Feb 2009 288c Director's change of particulars / mark spencer / 06/01/2009
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 288b Appointment terminated secretary thomas buck
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 46
16 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 45
16 Apr 2008 288a Secretary appointed thomas pearson buck
16 Apr 2008 288b Appointment terminated secretary philip self
18 Dec 2007 363a Return made up to 07/12/07; full list of members
06 Dec 2007 395 Particulars of mortgage/charge
15 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Apr 2007 395 Particulars of mortgage/charge
07 Feb 2007 169 £ sr 525@1 12/09/06
21 Dec 2006 363s Return made up to 07/12/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Jul 2006 169 £ ic 5002/1775 28/04/06 £ sr 3227@1=3227
26 May 2006 288b Director resigned
10 May 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
22 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Apr 2006 403a Declaration of satisfaction of mortgage/charge