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THE MILL (FILLONGLEY) MANAGEMENT COMPANY LIMITED

Company number 05203011

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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)
02 Feb 2016 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 2 February 2016
02 Feb 2016 TM02 Termination of appointment of Elizabeth Jane Brueton as a secretary on 2 February 2016
02 Feb 2016 AD01 Registered office address changed from 6 the Mill Willow Lane Fillongley Coventry North Warwickshire CV7 8JB England to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 February 2016
02 Feb 2016 AR01 Annual return made up to 12 January 2016 no member list
13 Aug 2015 AP03 Appointment of Mrs Elizabeth Jane Brueton as a secretary on 13 August 2015
13 Aug 2015 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 6 the Mill Willow Lane Fillongley Coventry North Warwickshire CV7 8JB on 13 August 2015
13 Aug 2015 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 13 August 2015
11 Jun 2015 AP01 Appointment of Mr Wayne Edward Killick as a director on 1 June 2015
13 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 12 January 2015 no member list
18 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
16 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jan 2012 AR01 Annual return made up to 12 January 2012 no member list
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Aug 2011 AR01 Annual return made up to 11 August 2011 no member list
22 Jun 2011 CH01 Director's details changed for Mr Keith William Jones on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Mr Martin Hartshorn on 22 June 2011
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2010 AR01 Annual return made up to 11 August 2010 no member list
17 Aug 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 11 August 2010
17 Aug 2010 CH01 Director's details changed for Keith William Jones on 11 August 2010
17 Aug 2010 CH01 Director's details changed for Martin Hartshorn on 11 August 2010
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009