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MILLBROOK ESTATE MANAGEMENT LIMITED

Company number 02536237

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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)
16 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
15 Sep 1994 363s Return made up to 03/09/94; full list of members
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Request DocumentReturn made up to 03/09/94; full list of members
07 Jan 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
03 Sep 1993 363s Return made up to 03/09/93; no 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 03/09/93; no change of members
03 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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 30 June 1992
24 Sep 1992 363s Return made up to 03/09/92; no 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 03/09/92; no change of members
27 Apr 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1991
07 Sep 1991 363b Return made up to 03/09/91; 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 03/09/91; full list of members
25 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Feb 1991 CERTNM Company name changed bonustheme LIMITED\certificate issued on 08/02/91
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Request DocumentCompany name changed bonustheme LIMITED\certificate issued on 08/02/91
29 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jan 1991 287 Registered office changed on 21/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/01/91 from: 2 baches street london N1 6UB
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1990 NEWINC Incorporation