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MILLWOOD SHAVINGS (SOUTH) LIMITED

Company number 02196898

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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)
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
18 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned;director resigned
22 Jun 2004 AA Accounts for a small company made up to 30 September 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Oct 2003 CERTNM Company name changed soft wood shavings LIMITED\certificate issued on 24/10/03
14 Aug 2003 395 Particulars of mortgage/charge
16 Jul 2003 AA Accounts for a small company made up to 30 September 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
16 May 2002 AA Accounts for a small company made up to 30 September 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 30 September 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2000 MISC Form 391
10 May 2000 AA Accounts for a small company made up to 30 September 1999
06 Jan 2000 363s Return made up to 31/12/99; full list of members
15 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1999 288a New director appointed
29 Mar 1999 AA Accounts for a small company made up to 30 September 1998
25 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1998 AA Accounts for a small company made up to 30 September 1997
03 Feb 1998 363s Return made up to 31/12/97; no change of members