MILDENDO LTD

Company number 06277257

Date	Type	Description	View / Download
06 Sep 2011	CH04	Secretary's details changed for A Haniel Ltd on 22 June 2011	(2 pages)
06 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 6 September 2011	(1 page)
17 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	(2 pages)
25 Aug 2010	AD01	Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Manchester M7 4AS on 25 August 2010	(1 page)
02 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 January 2010	(2 pages)
27 Jul 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
16 Feb 2009	288a	Director appointed robert marcel nibbelink	(1 page)
16 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Feb 2009	288b	Appointment terminated director a metathron LTD	(1 page)
16 Jun 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
16 Jun 2008	288c	Secretary's change of particulars / a haniel LIMITED / 01/01/2008	(2 pages)
16 Jun 2008	288c	Director's change of particulars / a metathron LIMITED / 01/01/2008	(2 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 39A leicester road ground floor dept r/o salfordm manchester M7 4AS	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: dept r/o, ground floor 39A leicester rd salford M7 4AS	(1 page)
14 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288a	New secretary appointed	(1 page)
14 Jun 2007	288b	Secretary resigned	(1 page)