MILLSTREAM DIRECT LTD.
Company number 03939682 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WHISTONDALE / 03/04/2014 | View document |
| 3 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 3 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 3 Apr 2014 | SAIL ADDRESS CHANGED FROM: · C/O G D S JONES · 32 HEYCROFT WAY · NAYLAND · COLCHESTER · CO6 4LF · UNITED KINGDOM | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON JONES | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · 40 LIME STREET · LONDON · EC3M 7AY | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MCVEY / 01/04/2010 | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MILLS / 01/04/2010 | View document |
| 4 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 12 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 10 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHISTONDALE / 01/08/2008 | View document |
| 25 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | COMPANY NAME CHANGED WWTP.CO.UK LIMITED CERTIFICATE ISSUED ON 04/07/02 | View document |
| 4 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: G OFFICE CHANGED 29/11/01 MOORFIELD ROAD YEADON LEEDS LS19 7BN | View document |
| 27 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 MOORFIELD ROAD YEADON LEEDS WEST YORKSHIRE LS19 7BN | View document |
| 17 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 C/O WISE & CO THE OLD STAR, CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA | View document |
| 30 Mar 2000 | SECRETARY RESIGNED | View document |
| 30 Mar 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |