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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)
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2007 AA Accounts for a small company made up to 30 June 2007
07 Nov 2007 MISC Resignation of auditors
19 Jul 2007 363s Return made up to 12/06/07; full list of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
02 Apr 2007 288a New director appointed
23 Mar 2007 288c Director's particulars changed
23 Mar 2007 288c Director's particulars changed
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
26 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2006 395 Particulars of mortgage/charge
23 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 12/06/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 287 Registered office changed on 11/02/04 from: unit C4 linhay business park ashburton newton abbot devon TQ13 7UP
06 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
19 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
17 Oct 2002 395 Particulars of mortgage/charge
20 Aug 2002 287 Registered office changed on 20/08/02 from: millwood house collett way newton abbot TQ12 4PH
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288a New secretary appointed