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MILDMAY PROPERTY LTD

Company number 04238620

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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)
07 Sep 2010 AP01 Appointment of Dr Kanther Selvarajah as a director
19 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jan 2010 AP03 Appointment of Nicole Kelly Thompson as a secretary
25 Jan 2010 TM01 Termination of appointment of Suzy Kenway as a director
25 Jan 2010 TM02 Termination of appointment of Suzy Kenway as a secretary
08 Dec 2009 TM01 Termination of appointment of Matthew Baker as a director
15 Jul 2009 363a Return made up to 21/06/09; full list of members
24 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
31 Jan 2009 288c Director's change of particulars / matthew baker / 17/12/2008
11 Jul 2008 363a Return made up to 21/06/08; full list of members
09 Jul 2008 288b Appointment terminated director margot parry
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
25 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
21 Sep 2007 288b Director resigned
17 Jul 2007 363a Return made up to 21/06/07; full list of members
16 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
19 Jul 2006 363a Return made up to 21/06/06; full list of members
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288a New secretary appointed;new director appointed
19 Jan 2006 288b Director resigned
18 Nov 2005 287 Registered office changed on 18/11/05 from: c/o paul perlin & company 39C highbury place london N5 1QP