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MILL PLACE (OVERTON ROAD) MANAGEMENT COMPANY LIMITED

Company number 05984969

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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)
19 Apr 2010 TM01 Termination of appointment of Colin Jones as a director
05 Jan 2010 AP01 Appointment of Michael Colin Dixon as a director
05 Jan 2010 AP01 Appointment of Anthony Anthistle as a director
05 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 1 November 2009 no member list
19 Nov 2009 CH04 Secretary's details changed for Belgarum Property Management on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Colin John Jones on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Ian Lawrence Mackay Monier-Williams on 19 November 2009
30 Jul 2009 288b Appointment terminated director margaret nicholls
30 Jul 2009 288b Appointment terminate, director and secretary david davies logged form
17 Jul 2009 288b Appointment terminated director andrew adams
22 Jun 2009 288b Appointment terminated secretary david davies
22 Jun 2009 288a Secretary appointed belgarum property management
22 Jun 2009 287 Registered office changed on 22/06/2009 from 4 mill place micheldever station winchester hampshire SO21 3BZ
12 Jun 2009 288b Appointment terminated director and secretary simon wilson
12 Jun 2009 287 Registered office changed on 12/06/2009 from second floor connaught house alexandra terrace guildford surrey GU1 3DA
12 Jun 2009 288a Director appointed margaret nicholls
12 Jun 2009 288a Director appointed colin john jones
12 Jun 2009 288a Director appointed andrew timothy adams
12 Jun 2009 288a Director appointed ian lawrence mackay monier-williams
12 Jun 2009 288a Director and secretary appointed david davies
12 Jun 2009 288b Appointment terminated director rachel haggis
12 Jun 2009 288b Appointment terminated director tracy flavin
14 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
14 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors