MILLSHAW NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PITT |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ALAN MATTHEW SYERS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IAN MARCUS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR KEITH HANNAH |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 07/12/117 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 |
| 15/12/1015 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR WILLIAM GERARD COOPER |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MARTIN |
| 11/06/1011 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR JAMES OLIVER PITT |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT JENNINGS / 22/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT WILLIAM MARTIN / 22/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 22/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MR HERBERT WILLIAM MARTIN |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLEARY |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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