MILDMAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 14/10/1314 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS HERTS AL1 1HD |
| 07/06/137 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 15/11/1215 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 11/10/1211 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1215 February 2012 | DISS40 (DISS40(SOAD)) |
| 14/02/1214 February 2012 | Annual return made up to 4 October 2011 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 18/01/1118 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/1024 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY KING / 01/10/2010 |
| 17/02/1017 February 2010 | DISS40 (DISS40(SOAD)) |
| 16/02/1016 February 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | S366A DISP HOLDING AGM 10/10/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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