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JOHN MILLS VALVES LIMITED

Company number 06198267

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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)
12 Oct 2011 AP03 Appointment of Mr Peter Graham Dawes as a secretary
12 Oct 2011 TM01 Termination of appointment of Mark Ansell as a director
12 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
12 Oct 2011 AD01 Registered office address changed from Town End Gildersome Morley Leeds West Yorkshire LS27 7HF United Kingdom on 12 October 2011
12 Oct 2011 AP01 Appointment of Mr Paul Anthony Fleetwood as a director
12 Oct 2011 AP01 Appointment of Mr Jonathan Mark Oatley as a director
12 Sep 2011 TM02 Termination of appointment of Alan Guest as a secretary
18 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from Bestobell Building President Park President Way Sheffield South Yorkshire S4 7UR on 24 March 2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
09 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Jun 2009 288c Director's change of particulars / john wall / 19/06/2009
17 Apr 2009 363a Return made up to 02/04/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008
24 Apr 2008 363a Return made up to 02/04/08; full list of members
23 Apr 2008 AA Accounts for a dormant company made up to 31 October 2007
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
09 Oct 2007 CERTNM Company name changed willoughby (564) LIMITED\certificate issued on 09/10/07
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Secretary resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/10/07