- Company Overview for MILLSTONE PROPERTIES LIMITED (SC108598)
- Filing history for MILLSTONE PROPERTIES LIMITED (SC108598)
- People for MILLSTONE PROPERTIES LIMITED (SC108598)
- Charges for MILLSTONE PROPERTIES LIMITED (SC108598)
- More for MILLSTONE PROPERTIES LIMITED (SC108598)
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) |
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22 Jul 1994 | 363s |
Return made up to 14/07/94; full list of members
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|
Request DocumentReturn made up to 14/07/94; full list of members |
30 Aug 1993 | AA |
Accounts for a small company made up to 30 November 1992
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|
Request DocumentAccounts for a small company made up to 30 November 1992 |
03 Aug 1993 | 363s |
Return made up to 14/07/93; full list of members
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|
Request DocumentReturn made up to 14/07/93; full list of members |
01 Mar 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Nov 1992 | 225(2) |
Accounting reference date extended from 31/07 to 30/11
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Request DocumentAccounting reference date extended from 31/07 to 30/11 |
27 Aug 1992 | 363a |
Return made up to 14/07/92; full list of members; amend
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|
Request DocumentReturn made up to 14/07/92; full list of members; amend |
06 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Aug 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Aug 1992 | 363s |
Return made up to 14/07/92; full list of members
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|
Request DocumentReturn made up to 14/07/92; full list of members |
03 Jun 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
20 Aug 1991 | 363 |
Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members |
10 Jun 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
10 Jun 1991 | 363a |
Return made up to 14/07/90; no change of members
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Request DocumentReturn made up to 14/07/90; no change of members |
26 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Apr 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
05 Feb 1990 | 419a(Scot) |
Dec mort/charge 1316
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Request DocumentDec mort/charge 1316 |
19 Dec 1989 | 363 |
Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members |
27 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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21 Sep 1989 | 410(Scot) |
Partic of mort/charge 10859
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Request DocumentPartic of mort/charge 10859 |
03 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07 |
07 Jul 1989 | MISC |
Allots 28/06/89 60,998*£1 ord
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Request DocumentAllots 28/06/89 60,998*£1 ord |
26 Jul 1988 | 410(Scot) |
Partic of mort/charge 7510
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Request DocumentPartic of mort/charge 7510 |
20 Jul 1988 | 287 |
Registered office changed on 20/07/88 from: 12 st. Catherine street cupar fife KY15 4HN
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Request DocumentRegistered office changed on 20/07/88 from: 12 st. Catherine street cupar fife KY15 4HN |
20 Jul 1988 | MISC |
123 by £90000 to £100000 150788
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Request Document123 by £90000 to £100000 150788 |