- Company Overview for MILLBANK FREEHOLDERS LIMITED (06434218)
- Filing history for MILLBANK FREEHOLDERS LIMITED (06434218)
- People for MILLBANK FREEHOLDERS LIMITED (06434218)
- More for MILLBANK FREEHOLDERS LIMITED (06434218)
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) |
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22 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
09 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 3 August 2010
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26 Feb 2010 | AA01 | Current accounting period extended from 30 November 2009 to 31 March 2010 | |
02 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
02 Jan 2010 | CH01 | Director's details changed for Reverend Andrew Moncrieff Crosbie on 1 October 2009 | |
02 Jan 2010 | CH01 | Director's details changed for William George Orr on 1 October 2009 | |
02 Jan 2010 | CH03 | Secretary's details changed for Mr Martin Joseph Miller on 1 January 2010 | |
02 Jan 2010 | CH01 | Director's details changed for Ilias Catsaros on 1 October 2009 | |
18 Dec 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
17 Dec 2008 | 88(2) | Amending 88(2) | |
11 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
11 Dec 2008 | 288c | Director's change of particulars / andrew crosbie / 25/09/2008 | |
03 Dec 2008 | 88(2) | Ad 10/05/08\gbp si 41@1=41\gbp ic 1/42\ | |
06 Aug 2008 | RESOLUTIONS |
Resolutions
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07 Jul 2008 | 288a | Director appointed martin rajesh pabari | |
07 Jul 2008 | 288a | Director appointed ilias catsaros | |
08 Mar 2008 | 288a | Director appointed robin arthur john ashby | |
05 Mar 2008 | 288b | Appointment terminated secretary william orr | |
05 Mar 2008 | 288a | Secretary appointed mr martin joseph miller | |
04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from 1 london road kettering northamptonshire NN16 0EF | |
25 Feb 2008 | 288a | Director and secretary appointed william george orr | |
25 Feb 2008 | 288a | Director appointed the reverend andrew crosbie | |
25 Feb 2008 | 288b | Appointment terminated secretary aldbury secretaries LIMITED | |
25 Feb 2008 | 288b | Appointment terminated director aldbury directors LIMITED |