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MILLMANOR LTD

Company number 01763087

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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)
06 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 101,000	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 101,000 - link opens in a new window - 8 pages (8 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 04/02/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Director authorisation 04/02/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Feb 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 61 pages (61 pages)
19 Feb 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Feb 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AA01	Current accounting period extended from 31 August 2013 to 28 February 2014	View PDF Current accounting period extended from 31 August 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	CH01	Director's details changed for Julien Creighton Brookfield Slade on 21 January 2014	View PDF Director's details changed for Julien Creighton Brookfield Slade on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AD01	Registered office address changed from 154/156 South Street Dorking Surrey RH4 2EU on 21 January 2014	View PDF Registered office address changed from 154/156 South Street Dorking Surrey RH4 2EU on 21 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 17 pages (17 pages)
10 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 17 pages (17 pages)
09 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 19 pages (19 pages)
19 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2010	CH01	Director's details changed for Susan Elizabeth Slade on 14 April 2010	View PDF Director's details changed for Susan Elizabeth Slade on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Claire-Louise Antonia Slade on 14 April 2010	View PDF Director's details changed for Claire-Louise Antonia Slade on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Julien Creighton Brookfield Slade on 14 April 2010	View PDF Director's details changed for Julien Creighton Brookfield Slade on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 18 pages (18 pages)
19 May 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 19 pages (19 pages)

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