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MILLBASE LIMITED

Company number 01250182

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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)
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Kevin Reynolds on 22 October 2009
19 Oct 2009 CH03 Secretary's details changed for Christine Elizabeth Reynolds on 6 May 2008
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2008 363a Return made up to 05/10/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2007 363a Return made up to 05/10/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2006 363a Return made up to 05/10/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2005 363a Return made up to 05/10/05; full list of members
29 Jul 2005 AA Accounts for a small company made up to 31 March 2005
19 Oct 2004 363s Return made up to 05/10/04; full list of members
10 Aug 2004 AA Accounts for a small company made up to 31 March 2004
25 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 AA Accounts for a small company made up to 31 March 2003
22 Oct 2002 363s Return made up to 05/10/02; full list of members
02 Jul 2002 AA Accounts for a small company made up to 31 March 2002
18 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 2001 AA Accounts for a small company made up to 31 March 2001
08 Dec 2000 363s Return made up to 05/10/00; full list of members
18 Oct 2000 288a New director appointed
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 2000 155(6)a Declaration of assistance for shares acquisition