THE MILDMAY PARTNERSHIP NOMINEE COMPANY LIMITED
Warning: The most recent accounts from 31 January 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/05/142 May 2014 | APPLICATION FOR STRIKING-OFF |
04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
03/05/133 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY |
04/05/124 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC HARRY WOOLLEY / 31/03/2012 |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 31/03/2012 |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 31/03/2012 |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 31/03/2012 |
28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
10/05/1110 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
07/05/107 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 25/01/2010 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 31/08/2008 |
08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
18/08/0818 August 2008 | DIRECTOR APPOINTED PHILIP GAY |
18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GROSS |
12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
21/04/0821 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
20/04/0720 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
13/04/0613 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
12/04/0512 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
14/05/0414 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
08/05/048 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
25/04/0325 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/05/028 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
19/04/0219 April 2002 | SECRETARY RESIGNED |
20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/04/0125 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | SECRETARY RESIGNED |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | SECRETARY RESIGNED |
25/04/0025 April 2000 | COMPANY NAME CHANGED THE MILDWAY PARTNERSHIP NOMINEE COMPANY LIMITED CERTIFICATE ISSUED ON 25/04/00 |
19/04/0019 April 2000 | COMPANY NAME CHANGED FATHOMVALE LIMITED CERTIFICATE ISSUED ON 19/04/00 |
17/04/0017 April 2000 | ALTERMEMORANDUM11/04/00 |
06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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