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MILLHOUSE LEASING LIMITED

Company number 05248662

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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)
06 Dec 2012 CH03 Secretary's details changed for Jason Golder on 4 October 2012
05 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
07 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Robin Peter Ashby on 12 October 2009
10 Nov 2009 CH01 Director's details changed for Jason Golder on 12 October 2009
10 Nov 2009 CH01 Director's details changed for Christopher Doherty on 12 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 04/10/08; full list of members
06 Mar 2009 363a Return made up to 04/10/07; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 363s Return made up to 04/10/06; full list of members
29 Nov 2006 395 Particulars of mortgage/charge
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 288c Director's particulars changed
13 Jan 2006 363s Return made up to 04/10/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
09 Jan 2006 88(2)R Ad 06/12/05--------- £ si 71358@1=71358 £ ic 1/71359
09 Jan 2006 123 Nc inc already adjusted 06/12/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities