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GSII MILLAR FARM LIMITED

Company number 08934660

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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)
09 Feb 2017	MR01	Registration of charge 089346600004, created on 3 February 2017	View PDF Registration of charge 089346600004, created on 3 February 2017 - link opens in a new window - 32 pages (32 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
06 Feb 2017	MR01	Registration of charge 089346600003, created on 3 February 2017	View PDF Registration of charge 089346600003, created on 3 February 2017 - link opens in a new window - 65 pages (65 pages)
02 Feb 2017	MR01	Registration of charge 089346600002, created on 31 January 2017	View PDF Registration of charge 089346600002, created on 31 January 2017 - link opens in a new window - 34 pages (34 pages)
01 Feb 2017	MR01	Registration of charge 089346600001, created on 31 January 2017	View PDF Registration of charge 089346600001, created on 31 January 2017 - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	AP01	Appointment of Mr Ian David Hardie as a director on 13 December 2016	View PDF Appointment of Mr Ian David Hardie as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP01	Appointment of Mr Paul Mccartie as a director on 25 October 2016	View PDF Appointment of Mr Paul Mccartie as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AP01	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016	View PDF Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	View PDF Termination of appointment of Timothy Arthur as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP .1	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP .1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP .1	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP .1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	View PDF Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-12 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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