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MILLPOINT LIMITED

Company number 02543973

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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)
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 30 September 2010
07 Dec 2010 AP01 Appointment of Mr Duncan Kerr as a director
07 Dec 2010 AP01 Appointment of Mrs Julie Ann Newman as a director
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Feb 2010 AA Full accounts made up to 30 September 2009
04 Dec 2009 AP01 Appointment of Mr Andrew Victor Graham Muir as a director
30 Sep 2009 363a Return made up to 30/09/09; full list of members
28 Jan 2009 AA Full accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 27/09/08; full list of members
23 Jul 2008 288a Secretary appointed roger vernon wood
22 Jul 2008 288b Appointment terminated secretary david jenkins
22 Jul 2008 AA Full accounts made up to 30 September 2007
10 Apr 2008 288a Director appointed roger vernon wood
10 Mar 2008 287 Registered office changed on 10/03/2008 from 37 bennetts hill birmingham west midlands B2 5SN
04 Feb 2008 288b Director resigned
24 Oct 2007 363s Return made up to 27/09/07; no change of members
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
21 Jun 2007 288b Director resigned
20 Feb 2007 AA Full accounts made up to 30 September 2006
13 Nov 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2006 288a New director appointed
20 Jan 2006 AA Full accounts made up to 30 September 2005
02 Nov 2005 363s Return made up to 27/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed