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MILDREN CONSTRUCTION LIMITED

Company number 02136748

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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)
16 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
21 Oct 2011 AA Accounts made up to 30 June 2011
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a medium company made up to 30 June 2010
18 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
18 Dec 2009 CH03 Secretary's details changed for Mark James Valentine on 25 November 2009
18 Dec 2009 CH01 Director's details changed for Mark James Valentine on 25 November 2009
18 Dec 2009 CH01 Director's details changed for Alan Russell Swinger on 25 November 2009
18 Dec 2009 CH01 Director's details changed for Mr Christopher Stephen Wingham on 25 November 2009
02 Oct 2009 AA Accounts for a medium company made up to 30 June 2009
03 Dec 2008 363a Return made up to 08/11/08; full list of members
28 Nov 2008 353 Location of register of members
23 Oct 2008 AA Accounts for a medium company made up to 30 June 2008
15 Jul 2008 169 Gbp ic 40.5/20.5\27/06/08\gbp sr 20@1=20\
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2008 88(2) Ad 01/07/08\gbp si 10@0.05=0.5\gbp ic 40/40.5\
08 Jul 2008 288b Appointment terminated director mark worthy
08 Jul 2008 122 S-div
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 01/07/2008
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Nov 2007 363a Return made up to 08/11/07; full list of members
18 Oct 2007 AA Accounts for a medium company made up to 30 June 2007
03 Sep 2007 288c Secretary's particulars changed
03 Sep 2007 288c Secretary's particulars changed
31 Aug 2007 288a New secretary appointed