MULLALLY GILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE MULLALLY / 22/10/2013 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST ENGLAND |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE CATHERINE MULLALLY / 01/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GERARD PATRICK GILL / 01/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE MULLALLY / 01/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GERARD PATRICK GILL / 28/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE MULLALLY / 28/09/2011 |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE CATHERINE MULLALLY / 28/09/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE MULLALLY / 01/07/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GERARD PATRICK GILL / 01/07/2010 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE CATHERINE MULLALLY / 01/07/2010 |
| 19/01/1119 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GERARD PATRICK GILL / 01/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE MULLALLY / 01/12/2009 |
| 11/03/0911 March 2009 | COMPANY NAME CHANGED MILLSTEAD LIMITED CERTIFICATE ISSUED ON 13/03/09 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH |
| 10/03/0910 March 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED RALP GERARD PATRICK GILL |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY APPOINTED JANE CATHERINE MULLALLY |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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