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THE BRITISH MILLERAIN COMPANY LIMITED

Company number 00185953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2006 363a Return made up to 14/08/06; full list of members
31 Aug 2006 244 Delivery ext'd 3 mth 30/11/05
11 May 2006 AA Group of companies' accounts made up to 30 November 2004
06 Sep 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2005 244 Delivery ext'd 3 mth 30/11/04
04 Jan 2005 AA Group of companies' accounts made up to 30 November 2003
30 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
22 Sep 2004 363s Return made up to 14/08/04; full list of members
15 Jul 2004 AA Group of companies' accounts made up to 30 November 2002
31 Jan 2004 395 Particulars of mortgage/charge
07 Oct 2003 363s Return made up to 14/08/03; full list of members
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
14 May 2003 244 Delivery ext'd 3 mth 30/11/02
01 Oct 2002 AA Group of companies' accounts made up to 30 November 2001
13 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 AA Group of companies' accounts made up to 30 November 2000
11 Sep 2001 363s Return made up to 14/08/01; full list of members
13 Jul 2001 244 Delivery ext'd 3 mth 30/11/00
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Dec 2000 395 Particulars of mortgage/charge