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MILLIES LIMITED

Company number 02721848

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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)
05 Aug 2013 MR05 All of the property or undertaking no longer forms part of charge 12
13 May 2013 AA Accounts for a dormant company made up to 26 September 2012
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
05 Nov 2012 AP01 Appointment of Luke Logan Tait as a director
01 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
29 May 2012 TM01 Termination of appointment of Anthony Keating as a director
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 28 September 2011
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 29 September 2010
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Miles Eric Collins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony John Keating on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Jun 2009 363a Return made up to 09/03/09; full list of members
26 Nov 2008 288b Appointment terminated director roger worrell
13 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007