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MILLBANK PROPERTIES LIMITED

Company number 01919075

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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)
11 Nov 2013 AP03 Appointment of Mr John Stewart Arthur as a secretary
11 Nov 2013 TM02 Termination of appointment of Pms Leasehold Management Limited as a secretary
04 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AD01 Registered office address changed from 192 Turney Road London SE21 7JL on 20 May 2011
04 Apr 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mrs Sarah Margaret Helen Arthur on 30 December 2009
18 Mar 2010 CH04 Secretary's details changed for Pms Leasehold Management Limited on 30 December 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 30/12/08; full list of members
26 Mar 2009 288b Appointment terminated secretary nicholas morris
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 30/12/07; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 288a New secretary appointed
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 30/12/06; full list of members
16 Mar 2006 363a Return made up to 30/12/05; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
05 Jan 2005 363s Return made up to 30/12/04; full list of members