MILL CLOSE (WINSLOW) MANAGEMENT CO LTD
Company number 05566141
- Company Overview for MILL CLOSE (WINSLOW) MANAGEMENT CO LTD (05566141)
- Filing history for MILL CLOSE (WINSLOW) MANAGEMENT CO LTD (05566141)
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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) |
|---|---|---|---|
| 14 Sep 2016 | AD01 | Registered office address changed from 34a Buckingham Road Winslow Buckinghamshire MK18 3DY to 6 Mill Close.Winslow, Bucks. 6 Mill Close Winslow MK18 3DE MK18 3DE on 14 September 2016 | |
| 14 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 14 Jun 2016 | AP03 | Appointment of Mrs Sarah Snedden as a secretary on 21 April 2016 | |
| 10 Apr 2016 | TM02 | Termination of appointment of Adrian Clarke as a secretary on 4 April 2016 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 18 Jun 2015 | AA | Micro company accounts made up to 30 September 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 15 May 2014 | AA | Micro company accounts made up to 30 September 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 21 Jun 2013 | AD01 | Registered office address changed from Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT United Kingdom on 21 June 2013 | |
| 21 May 2013 | RESOLUTIONS |
Resolutions
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| 21 May 2013 | AP01 | Appointment of Sybil Smith as a director | |
| 21 May 2013 | TM01 | Termination of appointment of Paul Sturgess as a director | |
| 21 May 2013 | AP03 | Appointment of Adrian Clarke as a secretary | |
| 21 May 2013 | TM02 | Termination of appointment of John Saynor as a secretary | |
| 21 May 2013 | AR01 | Annual return made up to 16 September 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 16 September 2011 | |
| 21 May 2013 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 21 May 2013 | AR01 | Annual return made up to 16 September 2009 with full list of shareholders | |
| 21 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 May 2013 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 21 May 2013 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 21 May 2013 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 May 2013 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 21 May 2013 | AA | Total exemption small company accounts made up to 30 September 2007 |