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MILLERCARE LIMITED

Company number 02794532

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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)
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
29 Mar 2007 AA Accounts for a small company made up to 31 August 2006
15 Mar 2007 363a Return made up to 01/03/07; full list of members
09 Mar 2007 288a New director appointed
06 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
05 Apr 2006 288a New secretary appointed
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned
01 Mar 2006 363a Return made up to 01/03/06; full list of members
07 Feb 2006 AA Accounts for a small company made up to 31 August 2005
14 Mar 2005 AA Accounts for a small company made up to 31 August 2004
12 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2004 AA Accounts for a small company made up to 31 August 2003
08 Mar 2004 363s Return made up to 01/03/04; full list of members
18 Dec 2003 288b Director resigned
13 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 AA Accounts for a small company made up to 31 August 2002