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25 MILLWAY LIMITED

Company number 06153076

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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)
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from Highgate House 9 Upper Belgrave Road Bristol BS8 2XH on 22 March 2011
21 Mar 2011 CH01 Director's details changed for Lea-Ann Mclean on 12 March 2011
21 Mar 2011 CH03 Secretary's details changed for Graham Nicholas on 12 March 2011
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 12 March 2010
04 Mar 2010 TM02 Termination of appointment of Gordons Nominee Secretaries Limited as a secretary
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Feb 2010 AP03 Appointment of Graham Nicholas as a secretary
15 Feb 2010 AD01 Registered office address changed from Greenways 24 Scatterdells Lane Chipperfield Herts WD4 9EU on 15 February 2010
03 Jun 2009 363a Return made up to 12/03/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from 22 great james street london WC1N 3ES
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Oct 2008 288a Director appointed lea-ann mclean
14 Oct 2008 288b Appointment terminated director gordons nominee dirctors LIMITED
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2008 363a Return made up to 12/03/08; full list of members
12 Mar 2007 NEWINC Incorporation