- Company Overview for MILLPONDSEA AGENCY LIMITED (03669794)
- Filing history for MILLPONDSEA AGENCY LIMITED (03669794)
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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) |
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28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
26 Mar 2008 | 288c | Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom | |
22 Nov 2007 | 363a | Return made up to 18/11/07; full list of members | |
22 Nov 2007 | 190 | Location of debenture register | |
22 Nov 2007 | 353 | Location of register of members | |
24 Sep 2007 | 288c | Director's particulars changed | |
23 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
12 Jun 2007 | 288c | Director's particulars changed | |
29 Dec 2006 | 363s | Return made up to 18/11/06; full list of members | |
20 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
23 Jun 2006 | 288b | Secretary resigned | |
23 Jun 2006 | 288b | Director resigned | |
23 Jun 2006 | 288a | New secretary appointed | |
23 Jun 2006 | 288a | New director appointed | |
23 Jun 2006 | 287 | Registered office changed on 23/06/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ | |
23 Feb 2006 | 288c | Secretary's particulars changed | |
20 Feb 2006 | 287 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincoln inn fields london WC2A 3LJ | |
20 Feb 2006 | 288c | Director's particulars changed | |
01 Dec 2005 | 363s | Return made up to 18/11/05; full list of members | |
07 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
06 Jan 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
25 Nov 2004 | 363s | Return made up to 18/11/04; full list of members | |
22 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
15 Jul 2004 | 288a | New director appointed | |
15 Jul 2004 | 288a | New secretary appointed |