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MILLHOOD LIMITED

Company number 06413675

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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)
27 Mar 2012 TM01 Termination of appointment of Kathryn Baily as a director
26 Mar 2012 AP01 Appointment of Simon Edward Logan as a director
23 Mar 2012 AP01 Appointment of Mr Antonios Erotocritou as a director
21 Mar 2012 AP01 Appointment of Mr Nigel Melvin Gosden as a director
20 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Clare Elizabeth Davage as a director
15 Jul 2011 AP01 Appointment of Miss Kathryn Anna Baily as a director
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AP01 Appointment of Mr John Michael Mills as a director
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of Julia Possener as a director
06 May 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 CC04 Statement of company's objects
14 Oct 2009 CH01 Director's details changed for Julia Caroline Possener on 12 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 363a Return made up to 25/09/09; full list of members
24 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
03 Dec 2008 363a Return made up to 31/10/08; full list of members
19 Nov 2008 288a Secretary appointed roysun LIMITED