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MILL HOUSE COMPUTERS LIMITED

Company number 02471307

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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)
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
17 Apr 2007 AA Accounts for a dormant company made up to 31 October 2005
15 Feb 2007 363s Return made up to 31/01/07; full list of members
16 Jan 2007 225 Accounting reference date shortened from 05/04/06 to 31/10/05
27 Sep 2006 AA Accounts for a dormant company made up to 5 April 2005
31 Jan 2006 363s Return made up to 31/01/06; full list of members
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
21 Jul 2005 288b Director resigned
10 Jul 2005 288a New director appointed
10 Jul 2005 288a New secretary appointed
10 Jul 2005 288b Secretary resigned;director resigned
10 May 2005 AA Accounts for a dormant company made up to 5 April 2004
23 Apr 2005 395 Particulars of mortgage/charge
18 Apr 2005 363s Return made up to 31/01/05; full list of members
02 Jun 2004 287 Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ
07 Apr 2004 288b Director resigned
06 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2004 AA Total exemption full accounts made up to 5 April 2003
24 Oct 2003 AUD Auditor's resignation
24 Oct 2003 287 Registered office changed on 24/10/03 from: fifth avenue business park team valley gateshead tyne & wear NE11 0HF
24 Oct 2003 288a New director appointed
25 Feb 2003 363s Return made up to 31/01/03; full list of members