MILL HOUSE COMPUTERS LIMITED

Company number 02471307

Date	Type	Description	View / Download
16 Feb 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Joanne Walker	(5 pages)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,000	(3 pages)
15 Dec 2014	AP01	Appointment of Miss Joanne Walker as a director on 1 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2015.	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014	(1 page)
27 May 2014	AA	Total exemption full accounts made up to 31 October 2013	(6 pages)
31 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 10,000	(4 pages)
31 Jan 2014	TM02	Termination of appointment of Andrew Walker as a secretary	(1 page)
17 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(7 pages)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	(8 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(7 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AD02	Register inspection address has been changed	(1 page)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(7 pages)
24 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
24 Feb 2009	190	Location of debenture register	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET	(1 page)
24 Feb 2009	353	Location of register of members	(1 page)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(7 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution