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MILLSTREAM HOUSE MANAGEMENT 1993 LIMITED

Company number 02864304

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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)
25 Aug 2011 AP02 Appointment of Ringley Shadow Directors Ltd as a director
03 Dec 2010 AA Accounts for a dormant company made up to 29 September 2010
02 Dec 2010 AP01 Appointment of Mrs Angela Rae Roberts as a director
08 Nov 2010 AP01 Appointment of Dr James Kenneth Wright as a director
03 Nov 2010 AP03 Appointment of Mr Christopher James Leete as a secretary
03 Nov 2010 TM02 Termination of appointment of Pauline Storey as a secretary
03 Nov 2010 TM01 Termination of appointment of Harold Winkle as a director
03 Nov 2010 TM01 Termination of appointment of Raj Shastri as a director
03 Nov 2010 TM01 Termination of appointment of Joan Brown as a director
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mrs Joan Muriel Brown on 20 October 2010
22 Oct 2010 CH01 Director's details changed for Brian Arthur Clarke on 20 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Harold Norman Winkle on 20 October 2010
22 Jun 2010 AA Total exemption small company accounts made up to 29 September 2009
28 Jan 2010 TM01 Termination of appointment of Pauline Storey as a director
05 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
21 Aug 2009 AA Total exemption small company accounts made up to 28 September 2008
20 Jul 2009 287 Registered office changed on 20/07/2009 from 23 queen street maidenhead berkshire SL6 1NB
20 Jul 2009 288b Appointment terminated director erica dawtrey
04 Nov 2008 363a Return made up to 20/10/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 28 September 2007
02 Feb 2008 288b Secretary resigned;director resigned
02 Feb 2008 288a New secretary appointed