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MILLPONDSEA AGENCY LIMITED

Company number 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)
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