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MILLS STEWART LTD

Company number NI064281

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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)
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 AP01 Appointment of Mr Derek Irwin Keys as a director on 23 February 2018
12 Mar 2018 AD01 Registered office address changed from 19 Beechmount Road Carryduff BT8 8AD to 72-74 Omagh Road Dromore Omagh Tyrone BT78 3AJ on 12 March 2018
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 120
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 120
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 120
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Dec 2013 AP03 Appointment of Mr David Moore Fraser as a secretary
11 Dec 2013 TM02 Termination of appointment of Katrina Howe as a secretary
30 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Margaret Mills Fraser as a director
27 Feb 2013 AP01 Appointment of Pearl Maconaghie as a director
27 Feb 2013 AP01 Appointment of Ms Carole Ann Moore Hill as a director
27 Feb 2013 AP01 Appointment of Arlene Haslett as a director
27 Feb 2013 AP01 Appointment of Diane Fraser Steele as a director
27 Feb 2013 AP01 Appointment of Mr David Moore Fraser as a director
27 Feb 2013 TM01 Termination of appointment of Katrina Howe as a director
27 Feb 2013 TM01 Termination of appointment of Mark Haslett as a director
27 Feb 2013 TM01 Termination of appointment of David Hill as a director
27 Feb 2013 TM01 Termination of appointment of Benjamin Fraser as a director