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MILLAROSE LTD

Company number 06428645

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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)
01 May 2014	TM01	Termination of appointment of Diane Brookes as a director	View PDF Termination of appointment of Diane Brookes as a director - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of Daryl Brookes as a director	View PDF Termination of appointment of Daryl Brookes as a director - link opens in a new window - 1 page (1 page)
01 May 2014	TM02	Termination of appointment of Daryl Brookes as a secretary	View PDF Termination of appointment of Daryl Brookes as a secretary - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Mr Nigel John Aykroyd as a director	View PDF Appointment of Mr Nigel John Aykroyd as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr David Bryan Aykroyd as a director	View PDF Appointment of Mr David Bryan Aykroyd as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	CH03	Secretary's details changed for Daryl John Brookes on 11 November 2011	View PDF Secretary's details changed for Daryl John Brookes on 11 November 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AD01	Registered office address changed from Pretty Polly Mill Buxton Road Leek Staffordshire ST13 6EJ on 7 July 2010	View PDF Registered office address changed from Pretty Polly Mill Buxton Road Leek Staffordshire ST13 6EJ on 7 July 2010 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Diane Rosamund Brookes on 7 January 2010	View PDF Director's details changed for Diane Rosamund Brookes on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Daryl John Brookes on 7 January 2010	View PDF Director's details changed for Daryl John Brookes on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	View PDF Accounting reference date shortened from 30/11/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
14 Jan 2009	CERTNM	Company name changed drb global LTD\certificate issued on 15/01/09	View PDF Company name changed drb global LTD\certificate issued on 15/01/09 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 65 station road stone staffordshire ST15 8ER united kingdom	View PDF Registered office changed on 12/01/2009 from 65 station road stone staffordshire ST15 8ER united kingdom - link opens in a new window - 1 page (1 page)

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