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MILLCAM LIMITED

Company number 04491571

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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)
25 Nov 2015 SH02 Sub-division of shares on 16 November 2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 16/11/2015
11 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 2
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
01 Aug 2012 TM02 Termination of appointment of Paul Glover as a secretary
26 Jun 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
16 Mar 2012 AD01 Registered office address changed from William James House Cowley Road Cambridge CB4 0WX on 16 March 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Rosalind Mary Mills on 22 July 2010
27 Jul 2010 CH01 Director's details changed for Nigel Eversden Mills on 22 July 2010
27 Jul 2010 CH03 Secretary's details changed for Paul Charles Glover on 22 July 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 22/07/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
25 Jul 2008 363a Return made up to 22/07/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
01 Aug 2007 288c Secretary's particulars changed