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MILLHILL PROPERTIES (HORLEY) LIMITED

Company number 09015348

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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)
03 Dec 2015	CERTNM	Company name changed millhill properties (richmond) LIMITED\certificate issued on 03/12/15 CONNOT ‐ Change of name notice	View PDF Company name changed millhill properties (richmond) LIMITED\certificate issued on 03/12/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-11-09 - link opens in a new window - 1 page (1 page)
06 Nov 2015	MR01	Registration of charge 090153480001, created on 3 November 2015	View PDF Registration of charge 090153480001, created on 3 November 2015 - link opens in a new window - 40 pages (40 pages)
09 Sep 2015	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	View PDF Current accounting period extended from 30 April 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 8	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 8 - link opens in a new window - 15 pages (15 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 8.00	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AP03	Appointment of Gregory Gustave Van Mol as a secretary on 20 April 2015	View PDF Appointment of Gregory Gustave Van Mol as a secretary on 20 April 2015 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	CERTNM	Company name changed millhill properties (hh) LIMITED\certificate issued on 16/07/14	View PDF Company name changed millhill properties (hh) LIMITED\certificate issued on 16/07/14 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	CONNOT	Change of name notice
04 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-24 - link opens in a new window - 1 page (1 page)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 6	View PDF Incorporation Statement of capital on 2014-04-28 GBP 6 - link opens in a new window - 41 pages (41 pages)

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