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MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED

Company number 04232790

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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)
15 Nov 2011 AD01 Registered office address changed from Unit D1 Linhay Business Park Ashburton Devon TQ13 7UP on 15 November 2011
05 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
14 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Jul 2010 AD02 Register inspection address has been changed
12 May 2010 AA Group of companies' accounts made up to 30 September 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Feb 2010 AD01 Registered office address changed from Millwood House Collett Way Newton Abbot Devon TQ12 4PH on 15 February 2010
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 100,000
10 Dec 2009 SH06 Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 85,000
05 Dec 2009 SH03 Purchase of own shares.
23 Nov 2009 TM01 Termination of appointment of John Mount as a director
29 Jun 2009 363a Return made up to 12/06/09; full list of members
29 Jun 2009 288c Director's change of particulars / alastair salt / 14/08/2008
13 Apr 2009 AA Full accounts made up to 30 September 2008
03 Oct 2008 88(3) Particulars of contract relating to shares
03 Oct 2008 88(2) Ad 30/09/08\gbp si 72549@1=72549\gbp ic 27451/100000\
03 Oct 2008 88(3) Particulars of contract relating to shares
03 Oct 2008 88(2) Ad 30/09/08\gbp si 26451@1=26451\gbp ic 1000/27451\
03 Oct 2008 123 Nc inc already adjusted 30/09/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £26451 30/09/2008
29 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
21 Aug 2008 363s Return made up to 12/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association