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MILL GARAGES NORTH EAST LIMITED

Company number 06537031

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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)
17 Dec 2014 MR04 Satisfaction of charge 7 in full
17 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2014 MR04 Satisfaction of charge 10 in full
23 May 2014 MR05 Part of the property or undertaking has been released from charge 9
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 96,000
06 Mar 2014 MR01 Registration of charge 065370310012
06 Mar 2014 MR01 Registration of charge 065370310011
04 Mar 2014 AA Full accounts made up to 31 December 2013
30 Jul 2013 AP01 Appointment of Mr Simon Jonathan Hewitson as a director
25 Mar 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mr Jeffrey Alan Tabb on 15 April 2012
11 Mar 2013 AP03 Appointment of Mr Simon Jonathan Hewitson as a secretary
27 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr Jeffrey Alan Tabb on 20 October 2011
21 Mar 2012 AA Full accounts made up to 31 December 2011
10 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Feb 2011 SH03 Purchase of own shares.
08 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2011 TM01 Termination of appointment of Mark Askew as a director
28 Jan 2011 SH06 Cancellation of shares. Statement of capital on 28 January 2011
  • GBP 100,000
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9