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MILL SADDLERY (SUFFOLK) LTD

Company number 04502584

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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)
31 Jul 2014 AP01 Appointment of Mrs Sarah Katharine Ratcliffe as a director on 30 June 2014
06 Jun 2014 TM02 Termination of appointment of Jacqueline Anne Yeldham as a secretary on 30 June 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 01/08/2014
  • ANNOTATION Clarification a second filed TM02 was registered on 01/08/2014
06 Jun 2014 TM01 Termination of appointment of Jacqueline Anne Yeldham as a director on 30 June 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 01/08/2014
  • ANNOTATION Clarification a second filed TM01 was registered on 01/08/2014
06 Jun 2014 TM01 Termination of appointment of Paul Henry Yeldham as a director on 30 June 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 01/08/2014
  • ANNOTATION Clarification a second filed TM01 was registered on 01/08/2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mrs Jacqueline Anne Yeldham on 2 August 2010
11 Aug 2010 CH01 Director's details changed for Paul Henry Yeldham on 2 August 2010
11 Aug 2010 CH01 Director's details changed for Elizabeth Lillian Ellen Leggett on 2 August 2010
11 Aug 2010 CH03 Secretary's details changed for Jacqueline Anne Yeldham on 2 August 2010
17 Nov 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Apr 2009 287 Registered office changed on 15/04/2009 from mill saddlery and riding wear mill street stowupland stowmarket suffolk IP14 5BJ
25 Nov 2008 287 Registered office changed on 25/11/2008 from york house, 2/4 york road felixstowe suffolk IP11 7QG
05 Nov 2008 288b Appointment terminated secretary beatons (registrars) LIMITED
10 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Aug 2008 363a Return made up to 02/08/08; full list of members
31 Aug 2007 363a Return made up to 02/08/07; full list of members