MILLFIELD

Company number 00522385

Date	Type	Description	View / Download
20 Mar 2015	TM01	Termination of appointment of Roger Samuel Trafford as a director on 20 March 2015	(1 page)
03 Nov 2014	TM01	Termination of appointment of John Haydon Jackson as a director on 29 October 2014	(1 page)
24 Apr 2014	CC04	Statement of company's objects	(2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Apr 2014	AR01	Annual return made up to 6 April 2014 no member list	(18 pages)
17 Apr 2014	CH01	Director's details changed for Atulkumar Ambalal Patel on 1 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Oliver Reginald Tant on 1 November 2013	(2 pages)
08 Apr 2014	AA	Group of companies' accounts made up to 31 August 2013	(50 pages)
18 Dec 2013	AP01	Appointment of Mr John Darcy Lever as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Richard John Exley as a director	(2 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 August 2012	(40 pages)
09 Apr 2013	AR01	Annual return made up to 6 April 2013 no member list	(18 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 August 2011	(40 pages)
11 Apr 2012	AR01	Annual return made up to 6 April 2012 no member list	(18 pages)
11 Apr 2012	CH01	Director's details changed for Anabel Sexton on 1 April 2012	(2 pages)
28 Mar 2012	AP01	Appointment of Rodney Ramdell Speed as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Robert Clark as a director	(1 page)
28 Mar 2012	TM02	Termination of appointment of Mark Suddaby as a secretary	(1 page)
28 Mar 2012	AP03	Appointment of Mrs Rachel Kay Summerhayes as a secretary	(1 page)
12 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	(42 pages)
07 Apr 2011	AR01	Annual return made up to 6 April 2011 no member list	(18 pages)
23 Mar 2011	CH01	Director's details changed for Sir John George Reith on 18 March 2011	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Oliver Reginald Tant as a director	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Roger Samuel Trafford on 16 December 2010	(2 pages)
13 Dec 2010	AP01	Appointment of Mr Christopher Halliwell Hirst as a director	(2 pages)