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MILLHOUSE GROUP HOLDINGS LIMITED

Company number 02502809

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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)
09 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
19 Jul 2004 363a Return made up to 30/04/04; full list of members
01 Jul 2004 353 Location of register of members
30 Jun 2004 190 Location of debenture register
20 Jan 2004 AA Accounts for a small company made up to 31 March 2003
08 May 2003 363a Return made up to 30/04/03; full list of members
06 Jan 2003 AA Accounts for a small company made up to 31 March 2002
24 May 2002 363a Return made up to 30/04/02; full list of members
19 Dec 2001 AA Accounts for a small company made up to 31 March 2001
21 Jun 2001 363a Return made up to 30/04/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
05 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2000 AA Accounts for a small company made up to 31 March 1999
09 Oct 1999 403a Declaration of satisfaction of mortgage/charge
10 May 1999 363s Return made up to 30/04/99; no change of members
  • 363(287) ‐ Registered office changed on 10/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
29 Jul 1998 363s Return made up to 30/04/98; no change of members
20 Apr 1998 288a New director appointed
01 Apr 1998 AA Accounts for a small company made up to 31 March 1997
11 Sep 1997 AA Accounts for a small company made up to 31 March 1996
07 Aug 1997 363s Return made up to 30/04/97; full list of members
14 Nov 1996 288b Secretary resigned
14 Nov 1996 288a New secretary appointed