MILLHOUSE SECURITY LTD
Company number 05557647 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN NICHOLLS | View document |
| 16 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2012 | COMPANY NAME CHANGED PILGRIM TECHNICAL SECURITY SERVICES LIMITED · CERTIFICATE ISSUED ON 22/03/12 | View document |
| 29 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM · 3 CHALLONER CRESCENT · LONDON · W14 9LE | View document |
| 5 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Oct 2010 | FIRST GAZETTE | View document |
| 4 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS | View document |
| 7 Dec 2009 | CORPORATE DIRECTOR APPOINTED OASIS CAPITAL LIMITED | View document |
| 1 Oct 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM · 4 CHALLONER CRESCENT · LONDON · W14 9LE | View document |
| 27 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: · 1 HAY HILL · BERKELEY SQUARE · LONDON · W1J 6DH | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |