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ROGER MCMILLAN PROPERTIES LIMITED

Company number 01485662

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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)
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2012
05 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/11/2012
09 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Feb 2011 AR01 Annual return made up to 10 February 2011
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Feb 2010 AR01 Annual return made up to 13 January 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Jan 2009 363a Return made up to 13/01/09; full list of members
03 Dec 2008 88(2) Ad 17/11/08\gbp si 8000@1=8000\gbp ic 2000/10000\
13 Nov 2008 123 Nc inc already adjusted 28/10/08
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2008 363s Return made up to 31/12/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
25 Apr 2008 363s Return made up to 31/12/05; full list of members; amend
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
25 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members