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MILLWARD HOLDINGS LTD

Company number 06349582

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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)
10 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,001
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from 80 Moorland Road, Burslem Stoke on Trent Staffordshire ST6 1DY on 13 December 2011
01 Nov 2011 AAMD Amended accounts made up to 31 December 2010
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
23 Aug 2010 CH03 Secretary's details changed for Kerry Ann Dooley on 1 October 2009
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 CH01 Director's details changed for Mr Anthony Millward on 18 November 2009
26 Aug 2009 363a Return made up to 21/08/09; full list of members
17 Apr 2009 AAMD Amended accounts made up to 31 December 2008
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
21 Aug 2008 363a Return made up to 21/08/08; full list of members
04 Jul 2008 88(2) Ad 01/05/08\gbp si 1000@1=1000\gbp ic 1/1001\
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
01 Sep 2007 288b Secretary resigned
01 Sep 2007 288b Director resigned
21 Aug 2007 NEWINC Incorporation