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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)
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
23 Aug 2002 MISC Auditors resignation
15 Aug 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2001 CERTNM Company name changed the cookie crumbles LIMITED\certificate issued on 25/01/01
20 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2000 AA Full accounts made up to 31 December 1999
09 Mar 2000 403a Declaration of satisfaction of mortgage/charge
14 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 288a New director appointed
24 Jun 1999 363s Return made up to 10/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 403a Declaration of satisfaction of mortgage/charge
21 Jun 1998 363s Return made up to 10/06/98; no change of members
25 Sep 1997 AA Accounts for a small company made up to 31 December 1996
27 Jul 1997 287 Registered office changed on 27/07/97 from: c/o donns solicitors 26 cross street manchester M60 1DZ
25 Jul 1997 288a New director appointed
09 Jul 1997 363s Return made up to 10/06/97; full list of members
28 Jun 1997 395 Particulars of mortgage/charge
24 Jun 1997 MEM/ARTS Memorandum and Articles of Association
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association