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MLL LIMITED

Company number 05907992

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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)
20 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mrs Rachel Ellen Wood as a director
30 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Terence Haydn Lloyd Jones on 1 October 2009
19 Aug 2010 CH01 Director's details changed for Carolyn Susan Fitzmaurice on 1 October 2009
05 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 500,860
05 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Aug 2009 363a Return made up to 16/08/09; full list of members
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Aug 2008 363a Return made up to 16/08/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Sep 2007 363a Return made up to 16/08/07; full list of members
12 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 225 Accounting reference date extended from 31/08/07 to 31/01/08
24 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 88(2)R Ad 24/01/07--------- £ si 760@1=760 £ ic 100/860
09 Feb 2007 123 Nc inc already adjusted 24/01/07
09 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 NEWINC Incorporation