MILLHOOD LIMITED
Company number 06413675 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOSDEN | View document |
| 20 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD LOGAN / 19/05/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NABILA LEATHER / 19/05/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MELVIN GOSDEN / 19/05/2014 | View document |
| 3 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROWLANDS / 19/05/2014 | View document |
| 10 Jun 2014 | SAIL ADDRESS CHANGED FROM: · GCC SECRETARIAL-RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE · 30 FENCHURCH STREET · LONDON · EC3M 3BD | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR ANDREW DAVID ROWLANDS | View document |
| 1 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 17 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED NABILA LEATHER | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED SIMON EDWARD LOGAN | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR NIGEL MELVIN GOSDEN | View document |
| 20 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED MISS KATHRYN ANNA BAILY | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE | View document |
| 22 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | View document |
| 22 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA POSSENER | View document |
| 6 May 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 15 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | SECRETARY APPOINTED ROYSUN LIMITED | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED JULIA CAROLINE POSSENER | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA ELLIS | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LEENA MISTRY | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM · 20-22 BEDFORD ROW · LONDON · WC1R 4JS | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 31 Oct 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |