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MILLWOOD REAL ESTATE LIMITED

Company number 05232099

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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)
18 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
18 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
09 Aug 2013 CH01 Director's details changed for Mr Benjamin James Marks on 26 July 2013
28 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Jan 2012 AP01 Appointment of Mr Benjamin James Marks as a director
17 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
17 Jan 2012 TM01 Termination of appointment of Richard Stearn as a director
17 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 30 April 2011
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Jan 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
19 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
22 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
11 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Mar 2009 288a Secretary appointed richard james stearn
20 Mar 2009 288b Appointment terminated secretary alexandra dadd
26 Sep 2008 363a Return made up to 15/09/08; full list of members
24 Sep 2008 288b Appointment terminated secretary robert perrins
24 Sep 2008 288a Secretary appointed alexandra dadd