MILLIVRES PROWLER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HANWELL |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM SPECTRUM HOUSE UNIT M 32-34 GORDON HOUSE ROAD LONDON NW5 1LP |
| 02/08/162 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANWELL |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM WATSON |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/07/158 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037964650003 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR JAMES EDWARD FROST |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM-BELL |
| 16/10/1416 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/07/1416 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 97563 |
| 04/07/144 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/06/1328 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 18/01/1318 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR ANTHONY MARTIN |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ADAMS |
| 24/01/1224 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR ROBERT WALKER HANWELL |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALKER HANWELL / 25/11/2011 |
| 29/06/1129 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | NC INC ALREADY ADJUSTED 08/03/2011 |
| 01/04/111 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 98563 |
| 19/11/1019 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1019 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR DAVID HOWARD ADAMS |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MS CLAIRE ADAMS |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TOPHAM / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM-BELL / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM MICHELLE WATSON / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WALKER HANWELL / 10/11/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL CAVALIER SMITH |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HANWELL / 01/07/2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOCELYN MC CONNACHIE |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SHAREHOLDERS AGREEMENT 13/05/2008 |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS; AMEND |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/0425 August 2004 | � IC 100000/96569 30/07/04 � SR 3431@1=3431 |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: G OFFICE CHANGED 16/08/02 WORLDWIDE HOUSE 116-134 BAYHAM STREET, LONDON NW1 0BA |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0215 January 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | FIRST GAZETTE |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | S366A DISP HOLDING AGM 23/06/99 |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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