MILLETS SHOPS LIMITED

Company number 01389207

Date	Type	Description	View / Download
09 Jan 1997	225	Accounting reference date shortened from 31/01/97 to 28/02/96	(1 page)
09 Jan 1997	AA	Full accounts made up to 2 March 1996	(9 pages)
22 Oct 1996	363s	Return made up to 01/10/96; full list of members	(5 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	Secretary resigned	(1 page)
10 Jun 1996	288	New secretary appointed	(2 pages)
10 Jun 1996	288	Director resigned	(1 page)
10 Jun 1996	288	Director resigned	(1 page)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
18 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Mar 1996	288	Director resigned	(1 page)
18 Mar 1996	288	Director resigned	(1 page)
13 Mar 1996	395	Particulars of mortgage/charge	(12 pages)
28 Feb 1996	287	Registered office changed on 28/02/96 from: 40 duke street london W1A 2HP	(1 page)
05 Oct 1995	363s	Return made up to 01/10/95; full list of members	(5 pages)
25 Sep 1995	288	Secretary resigned;new director appointed	(2 pages)
05 Sep 1995	288	Director resigned;new director appointed	(2 pages)
05 Sep 1995	288	New secretary appointed;director resigned	(2 pages)
05 Sep 1995	287	Registered office changed on 05/09/95 from: sunningdale road leicester LE3 1TP	(1 page)
23 Aug 1995	AA	Accounts made up to 28 January 1995
02 Jun 1995	CERTNM	Company name changed olympus sportsworld LIMITED\certificate issued on 05/06/95	(2 pages)