- Company Overview for MILLBRIM LIMITED (02414999)
- Filing history for MILLBRIM LIMITED (02414999)
- People for MILLBRIM LIMITED (02414999)
- Charges for MILLBRIM LIMITED (02414999)
- More for MILLBRIM LIMITED (02414999)
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) |
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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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Request DocumentDirector's particulars changed |
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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Request DocumentReturn made up to 21/08/93; full list of members |
21 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
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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Request DocumentDirector's particulars changed |
25 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
07 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
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
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Request DocumentResolutions |
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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Request DocumentParticulars of mortgage/charge |
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 |