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OLD MILL CONSULTANCY LIMITED

Company number 01629260

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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 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Andrew Raynor as a director
25 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Andrew Paul Raynor on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Russell Mcburnie on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Christopher Charles Crouch on 30 November 2009
25 Nov 2009 AD01 Registered office address changed from The Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 25 November 2009
17 Apr 2009 288b Appointment Terminated Director simon cole
17 Apr 2009 288b Appointment Terminate, Director And Secretary Michael Butler Logged Form
17 Apr 2009 288b Appointment Terminated Director jolyon stonehouse
17 Apr 2009 288b Appointment Terminated Director kevin whitmarsh
17 Apr 2009 288a Director appointed russell sinclair mcburnie
17 Apr 2009 288a Director appointed andrew paul raynor
18 Mar 2009 288a Secretary appointed christopher charles crouch
12 Jan 2009 363a Return made up to 27/12/08; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
01 Dec 2008 AA Total exemption full accounts made up to 30 June 2007
10 Jun 2008 363s Return made up to 27/12/07; full list of members
  • 363(288) ‐ Secretary resigned director resigned
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
28 May 2008 287 Registered office changed on 28/05/2008 from sumner house saint thomas road chorley lancashire PR7 1HP
15 May 2008 288a Director appointed jolyon roger geoffrey stonehouse
07 May 2008 288a Director appointed simon mark howard cole
07 May 2008 288a Secretary appointed michael john butler
07 May 2008 288a Director appointed michael john butler