MACMILLAN DIRECT LIMITED

Company number 01818292

Date	Type	Description	View / Download
03 Mar 2005	363a	Return made up to 16/02/05; full list of members	(5 pages)
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
19 Feb 2004	363a	Return made up to 16/02/04; full list of members	(3 pages)
05 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Mar 2003	363a	Return made up to 16/02/03; no change of members	(4 pages)
26 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
13 Mar 2002	363a	Return made up to 16/02/02; no change of members	(5 pages)
23 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
23 Apr 2001	CERTNM	Company name changed austen cornish publishers limite d\certificate issued on 23/04/01	(2 pages)
07 Mar 2001	363a	Return made up to 16/02/01; full list of members	(7 pages)
27 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
07 Mar 2000	363a	Return made up to 16/02/00; no change of members	(6 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
27 Apr 1999	288a	New director appointed	(3 pages)
16 Apr 1999	288a	New director appointed	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
14 Mar 1999	363a	Return made up to 16/02/99; no change of members	(4 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
25 Feb 1998	363a	Return made up to 16/02/98; full list of members	(5 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
04 Mar 1997	363a	Return made up to 16/02/97; no change of members	(4 pages)