- Company Overview for MILLCHOICE LIMITED (01462682)
- Filing history for MILLCHOICE LIMITED (01462682)
- People for MILLCHOICE LIMITED (01462682)
- Charges for MILLCHOICE LIMITED (01462682)
- More for MILLCHOICE LIMITED (01462682)
| 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) |
|---|---|---|---|
| 25 Apr 2014 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 26 Mar 2013 | CH01 | Director's details changed for Adam Charles Marks on 1 December 2012 | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Jun 2011 | TM01 | Termination of appointment of Martin Marks as a director | |
| 07 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 07 Jan 2011 | TM02 | Termination of appointment of Martin Marks as a secretary | |
| 18 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AP03 | Appointment of Mignon Marks as a secretary | |
| 12 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Mr Martin Sevi Marks on 1 October 2009 | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from 20-23 greville street london EC1N 8SS | |
| 04 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |