MILLBURY PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1529 June 2015 | APPLICATION FOR STRIKING-OFF |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | CURREXT FROM 31/12/2013 TO 31/05/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM CLADS HOUSE NEW STREET ROAD HODSOLL STREET SEVENOAKS KENT TN15 7JY UNITED KINGDOM |
| 12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 09/07/129 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 15/10/1015 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BURDSALL / 19/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM CLADS HOUSE CHAPMAN HILL RIDLEY WROTHAM SEEVENOAKS KENT TN15 7JY |
| 29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP THOMAS LIM / 19/06/2010 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/07/049 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: CHADS HOUSE CHAPMANS HILL RIDLEY NR. WROTHAM KENT |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | S386 DISP APP AUDS 31/12/00 |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/983 August 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 11/07/9711 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 13/03/9613 March 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 28/02/9628 February 1996 | � NC 100/70100 19/02/96 |
| 28/02/9628 February 1996 | ADOPT MEM AND ARTS 20/02/96 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9527 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 07/07/937 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD. S1 1RZ. |
| 26/02/9226 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 26/02/9226 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | FIRST GAZETTE |
| 21/01/9021 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | ALTER MEM AND ARTS 15/11/89 |
| 07/12/897 December 1989 | COMPANY NAME CHANGED DLB - SPARROW HAWK LIMITED CERTIFICATE ISSUED ON 08/12/89 |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 6 BUTTS COURT LEEDS YORKSHIRE LS1 5JX |
| 19/06/8919 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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