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MILLGRAIN LIMITED

Company number 01447646

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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)
09 Oct 2013 SH19 Statement of capital on 9 October 2013
  • GBP 5,000
09 Oct 2013 CAP-SS Solvency statement dated 03/10/13
09 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Brian Foster as a director
23 Dec 2011 AP03 Appointment of Mr Alistair Michael William Groves as a secretary
23 Dec 2011 TM02 Termination of appointment of Brian Foster as a secretary
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Henry Groves as a director
03 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Henry Grenville Havelock Groves on 16 July 2010
03 Aug 2010 CH01 Director's details changed for Alistair Michael William Groves on 16 July 2010
02 Aug 2010 CH01 Director's details changed for Brian Edward Foster on 16 July 2010
23 Feb 2010 AP01 Appointment of Mrs Pauline Richardson as a director
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
12 Oct 2009 TM01 Termination of appointment of Clive Ratcliff as a director
08 Oct 2009 SH03 Purchase of own shares.
29 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2009 363a Return made up to 16/07/09; full list of members
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association