MILLSTONE BUILDING LIMITED

Company number 03002453

Date	Type	Description	View / Download
03 Jul 2006	363a	Return made up to 26/03/06; full list of members	(4 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: c/o horbury building systems LIMITED brown street masbrough rotherham south yorkshire S60 1JY	(1 page)
30 Mar 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 9700@1=9700 £ ic 300/10000	(2 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	123	£ nc 1000/10000 08/03/06	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: c/o horbury building systems LTD brown street marsbrough rotherham south yorkshire S60 1JY	(1 page)
03 Nov 2005	CERTNM	Company name changed horbury estates LIMITED\certificate issued on 03/11/05	(2 pages)
10 Aug 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
30 Mar 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
12 May 2004	363s	Return made up to 26/03/04; full list of members	(7 pages)
11 May 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Dec 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 2003	363s	Return made up to 26/03/03; full list of members	(7 pages)
25 Apr 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
25 Apr 2002	287	Registered office changed on 25/04/02 from: horbury hall horbury lane burncross sheffield S30 4UB	(1 page)
19 Feb 2002	363s	Return made up to 16/12/01; full list of members	(6 pages)
09 Apr 2001	363s	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)