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MILLIE'S FOODS LIMITED

Company number 02411747

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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)
25 Aug 1995 363s Return made up to 08/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 1995 288 Director's particulars changed;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Sep 1994 363s Return made up to 08/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 08/08/94; full list of members
22 Sep 1993 363s Return made up to 08/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary 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 DocumentReturn made up to 08/08/93; no change of members
25 Aug 1993 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1992 363s Return made up to 08/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/92; full list of members
26 Oct 1992 88(2)R Ad 31/12/91--------- £ si 83684@1=83684 £ ic 300002/383686
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 83684@1=83684 £ ic 300002/383686
15 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
03 Sep 1991 363b Return made up to 08/08/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/91; change of members
06 Apr 1991 363a Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
21 Mar 1991 88(2)R Ad 27/02/91--------- £ si 300000@1=300000 £ ic 2/300002
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Request DocumentAd 27/02/91--------- £ si 300000@1=300000 £ ic 2/300002
21 Mar 1991 123 £ nc 1000/500000 25/02/91
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Request Document£ nc 1000/500000 25/02/91
21 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Apr 1990 288 Director resigned;new director appointed
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;new director appointed
02 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 287 Registered office changed on 02/04/90 from: grapes house high street esher surrey KT10 9QA
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Request DocumentRegistered office changed on 02/04/90 from: grapes house high street esher surrey KT10 9QA
02 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed