ACTON MILL HILL DEVELOPMENT COMPANY LIMITED

Company number 01420976

Date	Type	Description	View / Download
02 Sep 2014	AD01	Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2 September 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 150	(5 pages)
10 Feb 2014	CH01	Director's details changed for Andrew Gary Macdougall on 1 January 2013	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Gary Alexander Macdougall on 1 January 2013	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Jeanne Macdougall as a secretary	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Nov 2013	CH03	Secretary's details changed for Jeanne Macdougall on 4 May 2012	(2 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Sep 2013	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 150	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
14 Feb 2012	AR01	Annual return made up to 31 December 2011	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
07 Oct 2010	TM01	Termination of appointment of Jeanne Macdougall as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(15 pages)
17 Aug 2010	AR01	Annual return made up to 31 December 2008 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Aug 2010	RT01	Administrative restoration application	(3 pages)
25 Aug 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2009	288a	Director appointed andrew gary macdougall	(2 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)