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MILL LEGACY HOLDINGS LIMITED

Company number 04554208

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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)
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