MILLJAY LIMITED
Company number 04038262 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 19 Feb 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 2 Jan 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM · 25 DOVER STREET · LONDON · W1S 4LX | View document |
| 31 Dec 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 25 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM · 13 STRATFORD PLACE · LONDON · W1C 1BD | View document |
| 3 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON | View document |
| 29 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | SAIL ADDRESS CHANGED FROM: · 58-60 BERNERS STREET · LONDON · W1T 3JS · UNITED KINGDOM | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 20 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 743-REG DEB | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 17 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 | View document |
| 31 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 | View document |
| 16 May 2008 | DIRECTOR APPOINTED MR ROBERT JAMES HOBSON | View document |
| 10 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: · 58-60 BERNERS STREET · LONDON · W1P 4JS | View document |
| 17 May 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | SECRETARY RESIGNED | View document |
| 25 Sep 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |