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MILLCROSS CONSULTANTS LIMITED

Company number 07523117

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 200
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Oct 2012 AA01 Current accounting period shortened from 29 February 2012 to 31 March 2011
25 Sep 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
28 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
05 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 200
05 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2011 AD01 Registered office address changed from 3 Cardale Park Harrogate North Yorkshire HG3 1GY on 18 April 2011
15 Apr 2011 TM01 Termination of appointment of Paul Land as a director
15 Apr 2011 AP01 Appointment of Mrs Joanna Elizabeth Gaunt as a director
15 Apr 2011 AP01 Appointment of Mr David Benjamin Gaunt as a director
14 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
14 Apr 2011 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 14 April 2011
12 Apr 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2011
12 Apr 2011 AP01 Appointment of Mr Paul Douglas Land as a director
12 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)