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MILLVALE PROPERTY SERVICES LIMITED

Company number NI073041

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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)
16 Jul 2014 CH01 Director's details changed for Elspeth Anne Flenley on 6 July 2014
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 May 2011 MEM/ARTS Memorandum and Articles of Association
17 May 2011 CERTNM Company name changed rosslea enterprises LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
17 May 2011 CONNOT Change of name notice
10 May 2011 AP01 Appointment of Elspeth Anne Flenley as a director
10 May 2011 TM01 Termination of appointment of James Edmonds as a director
10 May 2011 MEM/ARTS Memorandum and Articles of Association
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
10 Mar 2011 CH01 Director's details changed for Mr James Thomas Edmonds on 1 February 2011
03 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of C S Director Services Limited as a director
05 Aug 2010 AP01 Appointment of James Thomas Edmonds as a director
05 Aug 2010 TM01 Termination of appointment of Denise Redpath as a director
05 Aug 2010 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 5 August 2010
25 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jul 2009 UDM+A(NI) Updated mem and arts