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MILLBANK FREEHOLDERS LIMITED

Company number 06434218

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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)
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
  • GBP 42
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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