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MILLS DEVELOPMENTS LIMITED

Company number 05934774

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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)
10 May 2012 TM01 Termination of appointment of David Watkins as a director
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Fiona Stockwell as a director
01 Dec 2011 AP01 Appointment of Fiona Alison Stockwell as a director
30 Nov 2011 AP01 Appointment of Mr David Jones Watkins as a director
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed AR01 was registered on 26/11/2011.
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 30 September 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
14 Sep 2009 363a Return made up to 14/09/09; full list of members
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
06 May 2009 AA Total exemption full accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 14/09/08; full list of members