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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)
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Mark William Askew on 18 March 2010
29 Apr 2010 CH01 Director's details changed for Mr Robert Nicholson on 18 March 2010
29 Apr 2010 CH01 Director's details changed for Mr James Michael Anderson on 18 March 2010
29 Apr 2010 CH01 Director's details changed for Mr William Charles Ward on 18 March 2010
29 Apr 2010 CH01 Director's details changed for Mr Jeffrey Alan Tabb on 18 March 2010
04 Mar 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jun 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
12 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
14 Apr 2009 363a Return made up to 18/03/09; full list of members
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
23 Sep 2008 88(2) Ad 11/09/08\gbp si 99999@1=99999\gbp ic 1/100000\
23 Sep 2008 123 Gbp nc 100000/100999\08/09/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association