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MILL CLEAVE (BYFLEET) LIMITED

Company number 05288091

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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 Dec 2009 CH01 Director's details changed for Mrs Mara Cristina Montezano-Butler on 15 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Gregory Peter Smyth on 15 November 2009
02 Dec 2009 CH04 Secretary's details changed for G C S Property Management Limited on 15 November 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 88(2) Capitals not rolled up
09 Dec 2008 363a Return made up to 16/11/08; full list of members
09 Dec 2008 288c Secretary's change of particulars / g c s property management LIMITED / 02/12/2008
04 Dec 2008 288b Appointment terminated director ian wood
04 Dec 2008 288b Appointment terminated director david stallwood
04 Dec 2008 288b Appointment terminated director stephen bradshaw
25 Nov 2008 288a Director appointed mrs mara cristina montezano-butler
25 Nov 2008 288a Director appointed mr gregory peter smyth
09 Oct 2008 287 Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW
05 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 16/11/07; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 363a Return made up to 16/11/06; full list of members
18 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363a Return made up to 16/11/05; full list of members
31 Aug 2005 288b Secretary resigned
19 Aug 2005 288a New secretary appointed
19 Aug 2005 287 Registered office changed on 19/08/05 from: 7 range way shepperton middlesex KT17 9NW
19 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
31 May 2005 288b Director resigned
31 May 2005 288b Secretary resigned