MILDMAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/05/1522 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSZ

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065871030005

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 8 May 2014 with full list of shareholders

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
75A MAYGROVE ROAD
LONDON
NW6 2EG

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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02/08/132 August 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 FIRST GAZETTE

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/10/1224 October 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/02/121 February 2012 PREVEXT FROM 07/05/2011 TO 31/07/2011

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 7 May 2010

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17/06/1117 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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15/09/1015 September 2010 Annual return made up to 8 May 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS GROSZ / 01/10/2009

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14/09/1014 September 2010 FIRST GAZETTE

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02/02/102 February 2010 PREVSHO FROM 31/05/2009 TO 07/05/2009

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/05/09

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14/05/0914 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/091 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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