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MILLWOOD LIMITED

Company number 06695410

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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)
28 Mar 2014 AP01 Appointment of Dr Tetyana Mokiyenko as a director
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
19 Sep 2012 CH03 Secretary's details changed for Mr Simon David Bullingham on 19 September 2012
19 Sep 2012 CH01 Director's details changed for Mr William Victor Peter Bullingham on 19 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for William Victor Peter Bullingham on 11 September 2010
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2010 AD01 Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN on 30 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
03 Nov 2008 288b Appointment terminated director paul graeme
03 Nov 2008 287 Registered office changed on 03/11/2008 from rex house 61 rodney road cheltenham gloucester GL50 1HX
03 Nov 2008 288a Director appointed william victor peter bullingham
03 Nov 2008 287 Registered office changed on 03/11/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
03 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
03 Nov 2008 288a Secretary appointed simon david bullingham
03 Nov 2008 88(2) Ad 11/09/08\gbp si 1@1=1\gbp ic 1/2\
11 Sep 2008 NEWINC Incorporation