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MILHENCH HARRISON LIMITED

Company number NI073322

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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)
08 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	CH01	Director's details changed for Mr Robert Peter James Milhench on 28 July 2013	View PDF Director's details changed for Mr Robert Peter James Milhench on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	CH01	Director's details changed for Noel Harrison on 27 July 2013	View PDF Director's details changed for Noel Harrison on 27 July 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
13 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
24 Mar 2010	AP01	Appointment of Noel Harrison as a director	View PDF Appointment of Noel Harrison as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 20 January 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	TM01	Termination of appointment of Patrick Hegarty as a director	View PDF Termination of appointment of Patrick Hegarty as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AP01	Appointment of Robert Peter James Milhench as a director	View PDF Appointment of Robert Peter James Milhench as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jan 2010	CERTNM	Company name changed hill vellacott shelf company (N0 14) LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-20	View PDF Company name changed hill vellacott shelf company (N0 14) LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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