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Old Mill Consultancy LTD

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Reports

Extended Company Report with Annual Accounts OLD MILL CONSULTANCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01629260
Record last updated Friday, October 11, 2013 7:29:32 PM UTC
Official Address 66 Chiltern Street Marylebone High, Marylebone High Street
There are 1,133 companies registered at this street
Postal Code W1U4GB
Sector Non-trading companynon trading

Charts

Visits

OLD MILL CONSULTANCY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Miscellaneous document Miscellaneous document
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Annual return Annual return
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2012 Memorandum of association Memorandum of association
Registry Jun 12, 2012 Memorandum of association 1629... Memorandum of association 1629...
Registry Jun 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2012 Particulars of a mortgage or charge 1629... Particulars of a mortgage or charge 1629...
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Appointment of a man as Director 1629... Appointment of a man as Director 1629...
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Annual return Annual return
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Financials Jan 25, 2011 Annual accounts Annual accounts
Financials Feb 16, 2010 Annual accounts 1629... Annual accounts 1629...
Registry Jan 6, 2010 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 1629... Change of particulars for director 1629...
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 25, 2009 Change of registered office address Change of registered office address
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Apr 17, 2009 Resignation of a director 1629... Resignation of a director 1629...
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Apr 17, 2009 Resignation of a director 1629... Resignation of a director 1629...
Registry Apr 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2009 Appointment of a man as Director 1629... Appointment of a man as Director 1629...
Registry Mar 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Financials Dec 1, 2008 Annual accounts 1629... Annual accounts 1629...
Registry Jun 10, 2008 Annual return Annual return
Registry May 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2008 Appointment of a director Appointment of a director
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Appointment of a man as Director 1629... Appointment of a man as Director 1629...
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Annual return Annual return
Financials Oct 31, 2005 Amended accounts Amended accounts
Financials Oct 31, 2005 Amended accounts 1629... Amended accounts 1629...
Financials Oct 12, 2005 Annual accounts Annual accounts
Financials Oct 4, 2005 Annual accounts 1629... Annual accounts 1629...
Registry Jul 4, 2005 Annual return Annual return
Registry Feb 11, 2004 Annual return 1629... Annual return 1629...
Financials Dec 1, 2003 Annual accounts Annual accounts
Financials Dec 1, 2003 Annual accounts 1629... Annual accounts 1629...
Registry Aug 6, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2003 Annual return Annual return
Registry Feb 27, 2003 Annual return 1629... Annual return 1629...
Registry Feb 24, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of a director 1629... Resignation of a director 1629...
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of a director 1629... Resignation of a director 1629...
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of a director 1629... Resignation of a director 1629...
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of a director 1629... Resignation of a director 1629...
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of a director 1629... Resignation of a director 1629...
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of a director 1629... Resignation of a director 1629...
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of a director 1629... Resignation of a director 1629...
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry May 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Resignation of a secretary Resignation of a secretary
Registry May 1, 2002 Appointment of a secretary Appointment of a secretary
Financials Feb 22, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2001 Appointment of a director Appointment of a director
Registry Jan 29, 2001 Appointment of a director 1629... Appointment of a director 1629...
Registry Jan 4, 2001 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Mar 30, 2000 Annual return Annual return
Financials Aug 16, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Alter mem and arts Alter mem and arts
Registry Aug 4, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 1999 Memorandum of association Memorandum of association
Registry May 22, 1999 Appointment of a director Appointment of a director
Registry May 22, 1999 Appointment of a director 1629... Appointment of a director 1629...
Registry May 22, 1999 Appointment of a director Appointment of a director
Registry May 22, 1999 Appointment of a director 1629... Appointment of a director 1629...
Registry Jan 11, 1999 Annual return Annual return
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry Mar 12, 1998 Annual return Annual return

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