MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

Company number 04916066

Date	Type	Description	View / Download
17 Nov 2009	AP04	Appointment of Red Brick Company Secretaries Limited as a secretary	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 28 October 2009	(1 page)
30 Sep 2009	363a	Annual return made up to 30/09/09	(3 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Feb 2009	288b	Appointment terminated director terence massingham	(1 page)
16 Feb 2009	288b	Appointment terminated director angus cook	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY	(1 page)
18 Dec 2008	288c	Secretary's change of particulars / amber company secretaries LIMITED / 17/12/2008	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
21 Oct 2008	363s	Annual return made up to 30/09/08	(6 pages)
26 Sep 2008	288b	Appointment terminated director darren mcquoid	(1 page)
23 May 2008	288b	Appointment terminated director christopher moore	(1 page)
23 May 2008	288a	Director appointed angus david cook	(3 pages)
08 Feb 2008	288a	New secretary appointed	(2 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
04 Oct 2007	363a	Annual return made up to 30/09/07	(3 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288a	New director appointed	(2 pages)