MILLSTREAM DIRECT LTD.
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WHISTONDALE / 03/04/2014 |
| 03/04/143 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/04/143 April 2014 | SAIL ADDRESS CHANGED FROM: C/O G D S JONES 32 HEYCROFT WAY NAYLAND COLCHESTER CO6 4LF UNITED KINGDOM |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON JONES |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 40 LIME STREET LONDON EC3M 7AY |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/126 March 2012 | SAIL ADDRESS CREATED |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MCVEY / 01/04/2010 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MILLS / 01/04/2010 |
| 04/03/114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/108 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHISTONDALE / 01/08/2008 |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0720 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | COMPANY NAME CHANGED WWTP.CO.UK LIMITED CERTIFICATE ISSUED ON 04/07/02 |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: G OFFICE CHANGED 29/11/01 MOORFIELD ROAD YEADON LEEDS LS19 7BN |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 MOORFIELD ROAD YEADON LEEDS WEST YORKSHIRE LS19 7BN |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 C/O WISE & CO THE OLD STAR, CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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