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MILLWELL PARTNERS LIMITED

Company number 05836505

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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)
27 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from C/O C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 4 July 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AP01 Appointment of Miss Amy Tennant as a director
12 Jul 2011 TM01 Termination of appointment of Heath Davies as a director
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Sally Ann Davies on 5 June 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 05/06/09; full list of members
07 Jun 2009 288c Secretary's change of particulars / sally davies / 07/06/2009
15 Oct 2008 288c Director's change of particulars / sally davies / 01/10/2008
15 Oct 2008 288c Director's change of particulars / heath davies / 01/10/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 275 lonsdale road barnes london SW13 9QB
13 Oct 2008 288c Director's change of particulars / heath davies / 29/09/2008
09 Oct 2008 363a Return made up to 05/06/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
26 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
26 Aug 2008 AA Accounts for a dormant company made up to 30 June 2007
24 Apr 2008 288a Secretary appointed sally ann davies
23 Apr 2008 288b Appointment terminated secretary heath davies
18 Apr 2008 288a Director appointed heath john davies
27 Jun 2007 288c Secretary's particulars changed
27 Jun 2007 363a Return made up to 05/06/07; full list of members