MILLGRANGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066750330001

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/09/1413 September 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013

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04/09/144 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
6 GROVE PARK BUSINESS ESTATE
WHITE WALTHAM
MAIDENHEAD
BERKSHIRE
SL6 3LW

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31/05/1431 May 2014 APPOINTMENT TERMINATED, SECRETARY PHILOMENA LAWRENCE

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/05/1431 May 2014 SECRETARY APPOINTED MR RICHARD WEVILL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA MARY LAWRENCE / 18/08/2012

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20/08/1220 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
3 WOODHURST ROAD
BOULTERS LOCK
MAIDENHEAD
BERKSHIRE
SL6 8TG
ENGLAND

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCKENZIE / 18/08/2010

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19/08/1019 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM PATTISON HOUSE ADDISON ROAD CHESHAM HP5 2BD

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/10/092 October 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 SECRETARY APPOINTED PHILOMENA MARY LAWRENCE

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08/10/088 October 2008 DIRECTOR APPOINTED GEORGE MCKENZIE

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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08/10/088 October 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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18/08/0818 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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