MOLLY MILLARS LANE LIMITED

Company number 06242431

Date	Type	Description	View / Download
29 Jun 2018	CH01	Director's details changed for Mr Graham John Enser on 25 May 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Phillip James Battershall on 25 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Paul David Haynes as a director on 25 May 2018	(2 pages)
27 Jun 2018	MA	Memorandum and Articles of Association	(17 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jun 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 062424310006 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jun 2018	AP01	Appointment of Mr Graham John Enser as a director on 25 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Phillip James Battershall as a director on 25 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018	(1 page)
12 Jun 2018	TM02	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018	(1 page)
24 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Jonathan Everett Hood on 4 January 2018	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(1 page)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
24 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)