MILLSTONE PROPERTY INVESTMENT SERVICES LIMITED

Company Documents

DateDescription
03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1524 January 2015 APPLICATION FOR STRIKING-OFF

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30/09/1430 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/09/1320 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/10/125 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/09/1122 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 02/09/2011

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21/09/1121 September 2011 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JOHN EGLINGTON / 02/09/2011

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/09/1028 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
C/O WHITTINGTON RAYMOND ROOM 3
1ST FLOOR FOREMOST HOUSE
RADFORD WAY BILLERICAY
ESSEX
CM12 0BT

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30/09/0830 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/09/0530 September 2005 SECRETARY'S PARTICULARS CHANGED

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30/09/0530 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 LOCATION OF REGISTER OF MEMBERS

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30/09/0530 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
25 FRANCES GREEN
CHELMSFORD
ESSEX CM1 6EG

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09/12/049 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
ROOM 3 MOLYNEUX COURT
RADFORD WAY
BILLERICAY
ESSEX CM12 0BT

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 SECRETARY RESIGNED

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07/04/047 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA

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02/09/032 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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