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MILLETS SHOPS LIMITED

Company number 01389207

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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)
11 Oct 2000 288c Director's particulars changed
08 Aug 2000 AA Accounts made up to 29 February 2000
05 Aug 2000 403a Declaration of satisfaction of mortgage/charge
10 Jul 2000 288c Director's particulars changed
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Director resigned
29 Oct 1999 363s Return made up to 01/10/99; full list of members
24 Sep 1999 AA Accounts made up to 27 February 1999
29 Jan 1999 288c Director's particulars changed
05 Nov 1998 363s Return made up to 01/10/98; no change of members
05 Nov 1998 363(288) Secretary's particulars changed
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's particulars changed
05 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Nov 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 May 1998 AA Accounts made up to 28 February 1998
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
16 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1997 288c Director's particulars changed
29 Oct 1997 AA Full accounts made up to 1 March 1997
28 Oct 1997 363s Return made up to 01/10/97; no change of members
28 Oct 1997 363(288) Director 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 DocumentDirector resigned
19 Jun 1997 CERTNM Company name changed milletts shops (mss) LIMITED\certificate issued on 20/06/97
29 Jan 1997 288a New director appointed