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DEBEN MILL MANAGEMENT COMPANY LIMITED

Company number 04359072

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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)
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Jul 2010 TM02 Termination of appointment of Solitaire Secretaries Ltd as a secretary
30 Jul 2010 TM02 Termination of appointment of a secretary
30 Jul 2010 AP04 Appointment of Om Property Management Limited as a secretary
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Solitaire Directors Limited as a director
25 Feb 2010 AP01 Appointment of Mr Alan Jones as a director
17 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
17 Feb 2010 CH02 Director's details changed for Solitaire Directors Limited on 1 October 2009
17 Feb 2010 CH04 Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009
17 Feb 2010 AP01 Appointment of Mr Colin Proctor as a director
06 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 23/01/09; full list of members
04 Feb 2009 288c Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet EN5 5TZ
01 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Feb 2008 363a Return made up to 23/01/08; full list of members
31 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Mar 2007 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2007 363a Return made up to 23/01/07; full list of members; amend
27 Mar 2007 353 Location of register of members
21 Mar 2007 363a Return made up to 23/01/07; full list of members
21 Mar 2007 353 Location of register of members
20 Apr 2006 363a Return made up to 23/01/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004