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MILLBROOK GROUP LTD

Company number 01728009

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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)
25 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,059,379
10 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
03 Sep 2013 TM01 Termination of appointment of Morgan Mccarthy as a director
14 Aug 2013 TM01 Termination of appointment of Paul Baker as a director
26 Mar 2013 AA Full accounts made up to 30 June 2012
18 Mar 2013 TM01 Termination of appointment of Paul Biggs as a director
25 Feb 2013 CH01 Director's details changed for Mr Mark Edward Croll on 25 February 2013
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Neil Mecklenburgh on 1 November 2011
06 Jan 2012 CH01 Director's details changed for Mr Paul Alexander James Croll on 1 November 2011
06 Jan 2012 TM01 Termination of appointment of Victor Giannandrea as a director
06 Jan 2012 CH03 Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011
16 Aug 2011 AP01 Appointment of Mr Morgan Mccarthy as a director
01 Aug 2011 TM01 Termination of appointment of Berni Rowland as a director
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Mar 2011 AP01 Appointment of Mr Paul Baker as a director
18 Mar 2011 AA Full accounts made up to 30 June 2010
10 Mar 2011 AUD Auditor's resignation
26 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr Mark Edward Croll on 1 February 2010
03 Feb 2010 AA Full accounts made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders