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MILLBRIM LIMITED

Company number 02414999

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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)
17 Oct 1995 288 Secretary resigned
02 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Sep 1995 363s Return made up to 21/08/94; no change of members
11 Sep 1995 363s Return made up to 21/08/95; no change of members
11 Sep 1995 363(288) Director's particulars changed
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11 Sep 1995 288 New secretary appointed
08 Sep 1995 288 Secretary resigned
30 May 1995 AA Accounts for a small company made up to 31 December 1993
20 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Jun 1994 287 Registered office changed on 22/06/94 from: 50,queen anne street london W1M 0HQ
26 Aug 1993 363s Return made up to 21/08/93; full list of members
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21 May 1993 AA Full accounts made up to 31 December 1992
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26 Aug 1992 363s Return made up to 21/08/92; change of members
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Request DocumentReturn made up to 21/08/92; change of members
26 Aug 1992 363(288) Director's particulars changed
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25 Apr 1992 AA Full accounts made up to 31 December 1991
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07 Jan 1992 AA Full accounts made up to 31 December 1990
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04 Nov 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
16 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Jun 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
08 Jun 1990 395 Particulars of mortgage/charge
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21 May 1990 88(2)R Ad 10/04/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 10/04/90--------- £ si 100@1=100 £ ic 2/102
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed