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MILLBANK RESIDENTS MANAGEMENT LIMITED

Company number 01919842

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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)
11 Aug 2014 TM01 Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 31/08/2014.
10 Dec 2013 CH01 Director's details changed for Mr Robin Arthur John Ashby on 1 November 2013
11 Nov 2013 AA Total exemption full accounts made up to 24 March 2013
14 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 57
20 Mar 2013 TM01 Termination of appointment of Andrew Crosbie as a director
25 Nov 2012 AP01 Appointment of Patricia Wood as a director
25 Nov 2012 AP01 Appointment of Robin Clifford Squire as a director
10 Oct 2012 CH01 Director's details changed for Mr Robin Arthur John Ashby on 1 September 2012
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption full accounts made up to 24 March 2012
16 Nov 2011 AA Total exemption full accounts made up to 24 March 2011
07 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
07 Oct 2011 AD02 Register inspection address has been changed
13 Dec 2010 AA Total exemption full accounts made up to 24 March 2010
16 Nov 2010 AP01 Appointment of Katherina Tschawow as a director
28 Oct 2010 TM01 Termination of appointment of Sarah Austin as a director
28 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 TM01 Termination of appointment of Sarah Austin as a director
15 Jan 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
18 Dec 2009 AA Total exemption full accounts made up to 24 March 2009
11 Mar 2009 288a Director appointed ilias catsaros
02 Feb 2009 AA Total exemption full accounts made up to 24 March 2008
03 Dec 2008 363s Return made up to 20/09/08; full list of members
  • 363(287) ‐ Registered office changed on 03/12/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Apr 2008 AA Full accounts made up to 24 March 2007