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SIXPENNY AT MILDENHALL LIMITED

Company number 05379246

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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)
04 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Mar 2008 288b Appointment terminated secretary katie easter
01 Feb 2008 288a New secretary appointed
07 Dec 2007 288b Director resigned
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
28 Jun 2007 363a Return made up to 01/03/07; full list of members
27 Jun 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 287 Registered office changed on 10/01/07 from: jasmine house south street aldbourne wiltshire SN8 2DW
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 363s Return made up to 01/03/06; full list of members
15 Aug 2005 225 Accounting reference date extended from 31/03/06 to 31/08/06
11 Mar 2005 287 Registered office changed on 11/03/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
11 Mar 2005 88(2)R Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New secretary appointed;new director appointed
11 Mar 2005 288a New director appointed
01 Mar 2005 NEWINC Incorporation