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MILLHARBOUR DEVELOPMENTS LIMITED

Company number 05661137

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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 Sep 2013 AP01 Appointment of Mr Donagh O'sullivan as a director
17 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
17 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
28 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Stephen Stuart Solomon Conway on 5 December 2012
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Oct 2012 AA Full accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
18 Apr 2011 AP03 Appointment of Mr Allan William Porter as a secretary
18 Apr 2011 TM01 Termination of appointment of George Angus as a director
18 Apr 2011 TM02 Termination of appointment of George Angus as a secretary
05 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 March 2009
07 Aug 2009 287 Registered office changed on 07/08/2009 from oracle house 55 south street epsom KT18 7PX
06 Aug 2009 288a Secretary appointed george david angus
20 Jul 2009 288b Appointment terminated director david burke
20 Jul 2009 288b Appointment terminated secretary tracy wright
20 Jul 2009 288a Director appointed stephen stuart conway