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C & F MILLIER LIMITED

Company number 00724656

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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)
13 Mar 2008 AA Accounts for a small company made up to 31 December 2007
31 Jul 2007 363a Return made up to 20/07/07; full list of members
02 May 2007 AA Accounts for a small company made up to 31 December 2006
02 Aug 2006 363a Return made up to 20/07/06; full list of members
15 May 2006 AA Accounts for a small company made up to 31 December 2005
09 Aug 2005 363s Return made up to 20/07/05; full list of members
09 May 2005 AA Accounts for a small company made up to 31 December 2004
26 Jul 2004 363s Return made up to 20/07/04; full list of members
07 May 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Accounts for a small company made up to 31 December 2003
12 Mar 2004 AUD Auditor's resignation
18 Sep 2003 363s Return made up to 26/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
17 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 155(6)a Declaration of assistance for shares acquisition
09 Apr 2003 88(2)R Ad 31/03/03--------- £ si 524444@1=524444 £ ic 77/524521
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 123 £ nc 3000/600000 31/03/03
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Secretary resigned