- Company Overview for MILL LEGACY HOLDINGS LIMITED (04554208)
- Filing history for MILL LEGACY HOLDINGS LIMITED (04554208)
- People for MILL LEGACY HOLDINGS LIMITED (04554208)
- More for MILL LEGACY HOLDINGS LIMITED (04554208)
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) |
---|---|---|---|
13 Jan 2010 | AP01 | Appointment of Mr Robert Paul Reed as a director | |
05 Jan 2010 | TM01 | Termination of appointment of Michael O'sullivan as a director | |
04 Jan 2010 | TM01 | Termination of appointment of Nigel Pope as a director | |
28 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
23 Feb 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
04 Feb 2009 | AA | Full accounts made up to 30 June 2007 | |
13 Jan 2009 | 288c | Director's change of particulars / nigel pope / 25/11/2008 | |
12 Dec 2008 | 288c | Director's change of particulars / nigel pope / 25/11/2008 | |
27 Nov 2008 | 288b | Appointment terminated director beth chater | |
14 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
29 Jul 2008 | 288a | Director appointed andrew james johnston | |
18 Jul 2008 | 288a | Director appointed michael james o'sullivan | |
17 Jul 2008 | 288a | Director appointed nigel howard pope | |
09 Jul 2008 | 288b | Appointment terminated director jeffrey pulsford | |
28 May 2008 | 288b | Appointment terminated director jonathan austen | |
17 Oct 2007 | 363a | Return made up to 04/10/07; full list of members | |
26 Sep 2007 | 288b | Director resigned | |
05 Jul 2007 | 288a | New secretary appointed | |
05 Jul 2007 | 288b | Secretary resigned | |
04 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
16 Apr 2007 | CERTNM | Company name changed api (no 30) LIMITED\certificate issued on 16/04/07 | |
01 Dec 2006 | 288c | Director's particulars changed | |
21 Nov 2006 | 288b | Director resigned | |
17 Nov 2006 | 288a | New director appointed | |
11 Oct 2006 | 363a | Return made up to 04/10/06; full list of members |