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MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

Company number 04916066

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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)
03 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
02 Oct 2014 TM01 Termination of appointment of Elizabeth Anne Rae as a director on 28 September 2014
02 Oct 2014 TM01 Termination of appointment of Sheila Ann Starbrook as a director on 28 September 2014
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 no member list
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AP01 Appointment of Mrs Sheila Ann Starbrook as a director
12 Aug 2013 AP01 Appointment of Mr Paul David Cummings as a director
08 Aug 2013 AP01 Appointment of Miss Pamela Frances Bishop as a director
08 Aug 2013 TM01 Termination of appointment of Marie Pritchard as a director
30 Jul 2013 TM01 Termination of appointment of Tim Murphy as a director
03 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 no member list
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 TM01 Termination of appointment of Paul Cummings as a director
02 Feb 2011 TM01 Termination of appointment of David Stubberfield as a director
30 Sep 2010 AR01 Annual return made up to 30 September 2010 no member list
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 CH01 Director's details changed for David Bernard Stubberfield on 2 November 2009
21 May 2010 CH01 Director's details changed for Elizabeth Anne Rae on 2 November 2009
21 May 2010 CH01 Director's details changed for Marie Pritchard on 2 November 2009
21 May 2010 CH01 Director's details changed for Tim Murphy on 2 November 2009
21 May 2010 CH01 Director's details changed for Paul David Cummings on 2 November 2009
17 Nov 2009 TM02 Termination of appointment of Amber Company Secretaries Limited as a secretary