MILLAR AND PYNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 36A GORDON ROAD DARTFORD DA1 2LQ |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH MILLAR |
| 28/11/1328 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM HILLCROFT DARTFORD ROAD, HORTON KIRBY KENT DA4 9HX |
| 17/12/1217 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PYNE / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLAR / 02/11/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/108 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/11/0919 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PYNE / 02/11/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 27 MORTIMER STREET LONDON W1T 3BL |
| 08/11/048 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL |
| 24/11/9924 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 22/11/9422 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 FROM: 390 LARKSHALL ROAD CHINGFORD LONDON E4 9JB |
| 07/01/927 January 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/11/902 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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