MILLEN NECKER (RAMSGATE) LIMITED

Company Documents

DateDescription
22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
LYON HOUSE 38 HIGH STREET
MARGATE
KENT
CT9 1DS
ENGLAND

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
MONKTON HOUSE 124 HIGH STREET
RAMSGATE
KENT
CT11 9UA

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/08/1316 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/08/1213 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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09/01/129 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1124 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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13/08/1013 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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11/08/1011 August 2010 DISS40 (DISS40(SOAD))

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10/08/1010 August 2010 FIRST GAZETTE

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/0910 September 2009 COMPANY NAME CHANGED MILLEN & CO LTD
CERTIFICATE ISSUED ON 11/09/09

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01/09/091 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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10/09/0810 September 2008 DIRECTOR APPOINTED BARRY SCOTT MILLEN

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04/09/084 September 2008 SECRETARY APPOINTED ANTHEA MILLEN

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12/08/0812 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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