MILL LANE SHOREHAM MANAGEMENT COMPANY LIMITED

Company number 08904525

Date	Type	Description	View / Download
20 Feb 2016	AR01	Annual return made up to 20 February 2016 no member list	(5 pages)
10 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Ann Geraldine Mary Palmer	(5 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
17 Jun 2015	TM01	Termination of appointment of Nicholas Elliott as a director on 17 May 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mrs Ann Geraldine Mary Palmer as a director on 14 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2015.	(2 pages)
16 Jun 2015	AP01	Appointment of Mrs Ann Prosser as a director on 15 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mrs Jane Marina Hudson as a director on 15 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Terence Sankey as a director on 15 June 2015	(3 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
15 Jun 2015	AA01	Previous accounting period shortened from 28 February 2016 to 31 May 2015	(1 page)
15 Jun 2015	AD01	Registered office address changed from The Granary Home Farm Squerryes Estate Westerham Kent TN16 1SL to 9 Mill Lane Shoreham Sevenoaks Kent TN14 7TS on 15 June 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 20 February 2015 no member list	(2 pages)
21 Feb 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
21 Feb 2014	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
21 Feb 2014	AP01	Appointment of Nicholas Elliott as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Cargil Management Services Limited as a director	(1 page)
21 Feb 2014	AD01	Registered office address changed from Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom on 21 February 2014	(1 page)
20 Feb 2014	CERTNM	Company name changed mill lane shoreham company LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Feb 2014	NEWINC	Incorporation	(26 pages)

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