MILLSTONE SECRETARIES LIMITED

Company number 03013889

Date	Type	Description	View / Download
25 Jan 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
08 Mar 2006	363s	Return made up to 25/01/06; full list of members	(6 pages)
08 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
04 Aug 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
03 Feb 2005	363s	Return made up to 25/01/05; full list of members	(6 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
02 Mar 2004	363s	Return made up to 25/01/04; full list of members	(6 pages)
14 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288a	New director appointed	(2 pages)
04 Feb 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
28 Mar 2002	287	Registered office changed on 28/03/02 from: lionel house 35 millstone lane leicester LE1 5JN	(1 page)
31 Jan 2002	363s	Return made up to 25/01/02; full list of members	(6 pages)
17 Sep 2001	AA	Accounts for a dormant company made up to 31 January 2001	(3 pages)
15 Feb 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
17 Jul 2000	AA	Accounts for a dormant company made up to 31 January 2000	(3 pages)
03 Apr 2000	363s	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
03 Apr 2000	288a	New secretary appointed	(2 pages)
05 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(3 pages)
18 Feb 1999	363s	Return made up to 25/01/99; full list of members	(6 pages)
22 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(3 pages)
28 Jan 1998	363s	Return made up to 25/01/98; no change of members	(4 pages)
09 Dec 1997	AA	Accounts for a dormant company made up to 31 January 1997	(3 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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