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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 2001 AA Accounts for a dormant company made up to 31 May 2000
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 2000 AA Accounts for a dormant company made up to 31 May 1999
23 Feb 2000 363s Return made up to 16/12/99; full list of members
03 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1998 363s Return made up to 16/12/98; full list of members
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
11 Jan 1998 363s Return made up to 16/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 1997 AA Accounts for a dormant company made up to 31 May 1996
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1997 363s Return made up to 16/12/96; full list of members
11 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 88(2)R Ad 20/12/94--------- £ si 298@1=298 £ ic 2/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/94--------- £ si 298@1=298 £ ic 2/300
22 Dec 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
16 Dec 1994 NEWINC Incorporation