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MILLSTONE BUILDING LIMITED

Company number 03002453

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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 Mar 2013 AA Full accounts made up to 31 May 2012
16 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a small company made up to 31 May 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a small company made up to 31 May 2010
16 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Kenneth George Elvin on 26 March 2010
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Oct 2009 AA Accounts for a small company made up to 31 May 2009
09 Jul 2009 288b Appointment terminated director robert wilgoose
14 Apr 2009 363a Return made up to 26/03/09; full list of members
21 Jan 2009 AA Accounts for a small company made up to 31 May 2008
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
31 Mar 2008 363a Return made up to 26/03/08; full list of members
10 Jan 2008 169 £ ic 10000/6550 19/12/07 £ sr 3450@1=3450
02 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2007 288b Director resigned
23 Apr 2007 363a Return made up to 26/03/07; full list of members
23 Apr 2007 288c Secretary's particulars changed;director's particulars changed
23 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2007 AA Accounts for a small company made up to 31 May 2006
14 Oct 2006 395 Particulars of mortgage/charge