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MILLWOOD INVESTMENTS LIMITED

Company number 05535477

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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)
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 50,000
29 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 50,000
16 Aug 2013 CH01 Director's details changed for Mr John Richard Beharrell on 1 January 2013
16 Aug 2013 CH03 Secretary's details changed for Mr John Richard Beharrell on 1 January 2013
31 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
05 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
24 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
11 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
02 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-25
02 Feb 2011 CONNOT Change of name notice
27 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
19 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mrs Lesley Beharrell on 12 August 2010
18 Aug 2010 CH01 Director's details changed for John Richard Beharrell on 12 August 2010
20 Nov 2009 AA Accounts for a medium company made up to 31 January 2009
17 Sep 2009 363a Return made up to 12/08/09; full list of members
22 Oct 2008 AA Accounts for a medium company made up to 31 January 2008
01 Sep 2008 363a Return made up to 12/08/08; full list of members
07 Dec 2007 395 Particulars of mortgage/charge
02 Oct 2007 AA Accounts for a medium company made up to 31 January 2007
01 Oct 2007 363a Return made up to 12/08/07; full list of members
09 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 395 Particulars of mortgage/charge