MILLSHAW NO.2 LIMITED
Company number 06006589 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PITT | View document |
| 3 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR ALAN MATTHEW SYERS | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR IAN MARCUS | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR KEITH HANNAH | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER | View document |
| 19 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS | View document |
| 13 Jan 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL | View document |
| 7 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 | View document |
| 15 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR WILLIAM GERARD COOPER | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MARTIN | View document |
| 11 Jun 2010 | ADOPT ARTICLES 25/05/2010 | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR JAMES OLIVER PITT | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT JENNINGS / 22/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT WILLIAM MARTIN / 22/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 22/11/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED MR HERBERT WILLIAM MARTIN | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLEARY | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 22 Nov 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |