MILLSHAW INVESTMENTS LIMITED

Company number 06006181

Date	Type	Description	View / Download
13 Jan 2012	AP03	Appointment of Mr Robert Marshall as a secretary	(1 page)
13 Jan 2012	TM02	Termination of appointment of Stuart Jobbins as a secretary	(1 page)
02 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
26 Jan 2011	CH01	Director's details changed for Mr John Drummond Bell on 25 November 2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
15 Oct 2009	TM01	Termination of appointment of David Helliwell as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
07 Sep 2009	AUD	Auditor's resignation	(1 page)
25 Aug 2009	AUD	Auditor's resignation	(3 pages)
06 Apr 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
03 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ A loan facility 14/11/07	(2 pages)
12 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
18 Sep 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
01 Mar 2007	288a	New director appointed	(3 pages)