- Company Overview for SOUTH MILFORD ASSOCIATES LIMITED (06737988)
- Filing history for SOUTH MILFORD ASSOCIATES LIMITED (06737988)
- People for SOUTH MILFORD ASSOCIATES LIMITED (06737988)
- Charges for SOUTH MILFORD ASSOCIATES LIMITED (06737988)
- More for SOUTH MILFORD ASSOCIATES LIMITED (06737988)
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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27 Jan 2016 | MR04 | Satisfaction of charge 067379880001 in full | |
27 Jan 2016 | MR04 | Satisfaction of charge 067379880002 in full | |
12 Jan 2016 | MR01 | Registration of charge 067379880003, created on 5 January 2016 | |
11 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
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01 Dec 2015 | TM01 | Termination of appointment of Susan Stuttard as a director on 26 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Lisa Margaret King as a director on 26 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Stefano Lovisetto as a director on 26 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Anne Mackenzie as a director on 26 November 2015 | |
01 Dec 2015 | TM02 | Termination of appointment of Stephanie Anne Drury as a secretary on 26 November 2015 | |
01 Dec 2015 | AP03 | Appointment of Ms Joanne Louise Melsom as a secretary on 26 November 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Charles Edward Stuart Fox as a director on 26 November 2015 | |
01 Dec 2015 | AD01 | Registered office address changed from South Milford Surgery High Street South Milford Leeds North Yorskshire LS25 5AA to 7-9 High Street Tadcaster North Yorkshire LS24 9AP on 1 December 2015 | |
28 Nov 2015 | MR01 | Registration of charge 067379880001, created on 26 November 2015 | |
28 Nov 2015 | MR01 | Registration of charge 067379880002, created on 26 November 2015 | |
16 Oct 2015 | RESOLUTIONS |
Resolutions
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04 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
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25 Jan 2013 | TM01 | Termination of appointment of William Hirst as a director | |
20 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
16 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders |