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MILLIE'S COOKIES (FRANCHISE) LIMITED

Company number 02743938

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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)
15 Aug 2002 AA Full accounts made up to 31 December 2001
13 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2001 AA Full accounts made up to 31 December 2000
05 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2000 AA Full accounts made up to 31 December 1999
16 Sep 1999 363s Return made up to 01/09/99; full list of members
14 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 288a New director appointed
26 Oct 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 363s Return made up to 01/09/98; no change of members
25 Sep 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1997 363s Return made up to 01/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
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
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
19 Jun 1997 395 Particulars of mortgage/charge
16 Jan 1997 AA Accounts for a small company made up to 31 December 1995
02 Oct 1996 363s Return made up to 01/09/96; no change of members
  • 363(287) ‐ Registered office changed on 02/10/96
  • 363(288) ‐ Director's particulars changed
02 Nov 1995 AA Full accounts made up to 31 December 1994
20 Oct 1995 363s Return made up to 01/09/95; full list of members
  • 363(287) ‐ Registered office changed on 20/10/95
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 01/09/95; full list of members
22 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995