MILLWOOD REAL ESTATE LIMITED

Company number 05232099

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr Martin Angus Taylor as a director on 29 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Dermot Joseph Boylan as a director on 29 December 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
31 Oct 2017	PSC05	Change of details for First Island Trustees Limited as Trustee of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 8 September 2017	(2 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
20 Jan 2016	AP01	Appointment of Mr Dermot Joseph Boylan as a director on 14 January 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015	(1 page)
19 Dec 2015	TM01	Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(14 pages)
03 Oct 2014	AD01	Registered office address changed from Berkely House 19 Portsmouth Road Cobham Surrey KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 3 October 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(5 pages)
22 Aug 2014	CERTNM	Company name changed berkeley seventy-eight LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice	(3 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-17	(2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Name change and appt dir 17/06/2014	(2 pages)
14 Jul 2014	AP04	Appointment of First Island Secretaries Limited as a secretary on 17 June 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Adrian Thomas James Moll as a director on 17 June 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Nicholas John Solt as a director on 17 June 2014	(3 pages)
14 Jul 2014	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 17 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Benjamin James Marks as a director on 17 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Robert Charles Grenville Perrins as a director on 17 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 17 June 2014	(2 pages)