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MILLCOURT SHOPFITTINGS LIMITED

Company number 03087119

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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)
13 Jan 2017	AP01	Appointment of Mr Dusan Miljevic as a director on 1 January 2017	View PDF Appointment of Mr Dusan Miljevic as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Dr Arndt Lüdtke as a director on 1 January 2017	View PDF Appointment of Dr Arndt Lüdtke as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Mr Peter Wetzstein as a director on 1 January 2017	View PDF Appointment of Mr Peter Wetzstein as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AD01	Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 7 July 2014	View PDF Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 7 July 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AD01	Registered office address changed from St Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 8 April 2010	View PDF Registered office address changed from St Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
04 Dec 2009	TM02	Termination of appointment of Andrew Kaufman as a secretary	View PDF Termination of appointment of Andrew Kaufman as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)

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MILLCOURT SHOPFITTINGS LIMITED

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