MILLBROOKE DESIGN & DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
RECTORY BARN GRANGE LANE
BISHOP NORTON
MARKET RASEN
LINCOLNSHIRE
LN8 2DT

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06/08/146 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/07/1125 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM RECTORY BARN GRANGE LANE BISHOP NORTON MARKET RASEN N LINCOLNSHIRE LN8 2DT

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN WRIGHT / 16/01/2009

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN WRIGHT / 16/01/2009

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26/07/1026 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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19/07/1019 July 2010 APPOINTMENT TERMINATED, SECRETARY LYNN WRIGHT

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/09 FROM: MANZAR HOUSE 7 CHAPEL LANE ELSHAM BRIGG N LINCS DN20 0RN

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27/08/0827 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: VALE HOUSE 31 SCHOOL LANE APPLEBY SCUNTHORPE NORTH LINCOLNSHIRE DN15 0AL

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03/08/073 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/08/067 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/07/0522 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0413 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: VALE HOUSE 31 SCHOOL LANE APPLEBY SCUNTHORPE NORTH LINCOLNSHIRE DN15 0AL

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24/07/0224 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/07/02

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/07/0117 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: MILLBROOK HOUSE CHURCH STREET SCAWBY BRIGG SOUTH HUMBERSIDE DN20 9AE

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/07/0019 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/08/9927 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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07/10/987 October 1998 SECRETARY RESIGNED

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07/10/987 October 1998 NEW SECRETARY APPOINTED

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07/10/987 October 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/09/9711 September 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/08/9627 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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01/08/951 August 1995 NEW SECRETARY APPOINTED

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28/07/9528 July 1995 REGISTERED OFFICE CHANGED ON 28/07/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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28/07/9528 July 1995 DIRECTOR RESIGNED

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28/07/9528 July 1995 SECRETARY RESIGNED

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24/07/9524 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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