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MILLBAY DEVELOPMENT COMPANY LIMITED

Company number 02163980

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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)
05 Jul 2013 AP01 Appointment of Mr James Nigel Shelley Cooper as a director
04 Jul 2013 TM01 Termination of appointment of Phillip Williams as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
01 Sep 2011 CH03 Secretary's details changed for Ms Ann Rutter on 1 August 2011
03 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr George Sebastian Matthew Bull as a director
25 Mar 2011 TM01 Termination of appointment of Zafar Khan as a director
23 Mar 2011 AA Full accounts made up to 31 December 2010
17 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
16 Mar 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 TM01 Termination of appointment of Hywel Rees as a director
07 Oct 2009 AP01 Appointment of Mr Phillip John Williams as a director
21 Jul 2009 363a Return made up to 17/07/09; full list of members
17 Apr 2009 AA Full accounts made up to 31 December 2008
04 Apr 2009 287 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR
13 Aug 2008 AUD Auditor's resignation
21 Jul 2008 363a Return made up to 17/07/08; full list of members
25 Jun 2008 AUD Auditor's resignation
06 Mar 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
29 Aug 2007 288c Director's particulars changed
17 Jul 2007 363a Return made up to 17/07/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 December 2006