MILLBRAY PROPERTIES LIMITED

Company Documents

DateDescription
08/07/148 July 2014 APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
AXHOLME HOUSE NORTH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 4NB

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01/07/141 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN APPLEYARD

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19/11/1319 November 2013 DIRECTOR APPOINTED MR IBRAHIM YUSUF

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/07/136 July 2013 DISS40 (DISS40(SOAD))

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/07/1230 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/06/1129 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/10/2009

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05/07/105 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR AXHOLME DIRECTORS LIMITED

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16/12/0916 December 2009 DIRECTOR APPOINTED MR ALAN APPLEYARD

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01/07/091 July 2009 LOCATION OF REGISTER OF MEMBERS

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01/07/091 July 2009 LOCATION OF DEBENTURE REGISTER

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
AXHOLME HOUSE NORTH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 4NB

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01/07/091 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/07/082 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
AXHOLME HOUSE, NORTH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 4NB

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / AXHOLME DIRECTORS LIMITED / 01/06/2008

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008 LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/06/2008

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
AXHOLME HOUSE, NORTH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE DN17 4NB

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 SECRETARY'S PARTICULARS CHANGED

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 SECRETARY'S PARTICULARS CHANGED

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
AXHOLME HOUSE
NORTH STREET, CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE DN17 4NB

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03/07/063 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
140 FRODINGHAM ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7NJ

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15/07/0215 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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05/05/025 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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12/07/0112 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM:
HEADQUARTERS
35 OWSTON ROAD CARCROFT
DONCASTER
SOUTH YORKSHIRE DN6 8DA

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
NORTH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE DN17 4NB

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19/09/0019 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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19/09/0019 September 2000 EXEMPTION FROM APPOINTING AUDITORS 15/09/00

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07/07/007 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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29/06/9929 June 1999 RETURN MADE UP TO 07/06/99; CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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02/04/992 April 1999 EXEMPTION FROM APPOINTING AUDITORS 29/03/99

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06/07/986 July 1998 RETURN MADE UP TO 07/06/98; CHANGE OF MEMBERS

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24/11/9724 November 1997 EXEMPTION FROM APPOINTING AUDITORS 14/11/97

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24/11/9724 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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19/11/9719 November 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 SECRETARY RESIGNED

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19/11/9719 November 1997 DIRECTOR RESIGNED

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19/11/9719 November 1997 DIRECTOR RESIGNED

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07/08/977 August 1997 DIRECTOR RESIGNED

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07/08/977 August 1997 NEW DIRECTOR APPOINTED

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12/06/9712 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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22/08/9622 August 1996 DIRECTOR RESIGNED

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02/08/962 August 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW

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02/08/962 August 1996 NEW DIRECTOR APPOINTED

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02/08/962 August 1996 DIRECTOR RESIGNED

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02/08/962 August 1996 SECRETARY RESIGNED

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25/07/9625 July 1996 NEW SECRETARY APPOINTED

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25/07/9625 July 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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