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MILLBECK MANAGEMENT COMPANY LIMITED

Company number 02106423

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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 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 160
08 Aug 2014 AD01 Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ England to Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 8 August 2014
08 Aug 2014 AD01 Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1JF England to Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 8 August 2014
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from Po Box 31 Ocean Chambers 54 Lowgate Kingston upon Hull HU1 1JF on 19 September 2011
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of Nicholas James Watts as a director
19 Jul 2010 TM01 Termination of appointment of Dawn Dervey as a director
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2009 363a Return made up to 12/07/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 288a Director appointed dawn tracey dervey
12 Jan 2009 288b Appointment terminated director patricia tomlinson
12 Jan 2009 288b Appointment terminated director david tomlinson
12 Jan 2009 288b Appointment terminated secretary sue mcgaw
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 12/07/08; full list of members
25 Sep 2008 363a Return made up to 12/07/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006