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MILLIVRES PROWLER LIMITED

Company number 01165041

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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)
17 Apr 2002 CERTNM Company name changed millivres LIMITED\certificate issued on 17/04/02
22 Jan 2002 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/02
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
18 Jan 2002 AA Full accounts made up to 30 April 2001
28 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 288a New director appointed
26 Nov 2001 288b Director resigned
06 Sep 2001 AUD Auditor's resignation
30 Aug 2001 AA Full accounts made up to 30 April 2000
21 Aug 2001 287 Registered office changed on 21/08/01 from: 283 camden high st london NW1 7BX
21 Aug 2001 288b Secretary resigned
21 Aug 2001 288a New secretary appointed
22 Nov 2000 363s Return made up to 31/10/00; full list of members
22 Feb 2000 AA Full accounts made up to 30 April 1999
07 Dec 1999 363s Return made up to 31/10/99; full list of members
23 Aug 1999 395 Particulars of mortgage/charge
16 Nov 1998 363s Return made up to 31/10/98; no change of members
16 Nov 1998 AA Full accounts made up to 30 April 1998
20 Jul 1998 288a New director appointed
03 Nov 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1997 AA Full accounts made up to 30 April 1997
15 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Nov 1996 363s Return made up to 31/10/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed