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MILLBROOK HAULAGE AND STORAGE CO. LIMITED

Company number 01076912

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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 Sep 2011 AA Accounts made up to 1 January 2011
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
27 Sep 2010 AA Accounts made up to 26 December 2009
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
19 Jan 2010 AA01 Previous accounting period shortened from 8 June 2010 to 31 December 2009
30 Dec 2009 CH01 Director's details changed for Richard William Thomas Martin on 30 December 2009
30 Dec 2009 CH03 Secretary's details changed for Lyne Booth on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Kenneth Leslie Wood on 30 December 2009
15 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
15 Jun 2009 AA Total exemption small company accounts made up to 8 June 2009
12 Jun 2009 288b Appointment terminated director and secretary peter jones
12 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 08/06/2009
12 Jun 2009 288b Appointment terminated director raymond blakely
12 Jun 2009 288a Secretary appointed lyne booth
12 Jun 2009 288a Director appointed richard william thomas martin
12 Jun 2009 288a Director appointed kenneth leslie wood
12 Jun 2009 287 Registered office changed on 12/06/2009 from booth street chambers booth street ashton under lyne lancashire OL6 7LQ
09 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 23/09/08; full list of members
24 Sep 2008 288c Director's change of particulars / raymond blakely / 01/07/2008
29 May 2008 288a Director appointed raymond blakely