MILL CLEAVE (BYFLEET) LIMITED

Company number 05288091

Date	Type	Description	View / Download
09 Dec 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 9 December 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Jonathan Paul Smith as a director on 25 August 2015	(1 page)
09 Dec 2015	AP03	Appointment of Mrs Mara Cristina Montezano-Butler as a secretary on 25 August 2015	(2 pages)
09 Dec 2015	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Simon John Michael Devonald as a director on 25 August 2015	(1 page)
15 Oct 2015	AD01	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Jonathan Paul Smith as a director on 25 August 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Simon John Michael Devonald as a director on 25 August 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Mara Cristina Montezano-Butler as a director on 25 August 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Gregory Peter Smyth as a director on 25 August 2015	(1 page)
15 Oct 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 6	(4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
18 Nov 2013	AD01	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 18 November 2013	(1 page)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 6	(4 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 28 February 2012	(4 pages)
17 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
17 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 28 February 2012	(1 page)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)