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MILLSTONE SECRETARIES LIMITED

Company number 03013889

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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)
18 Mar 1997	363s	Return made up to 25/01/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/01/97; no change of members
27 Nov 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 4 pages (4 pages)
27 Nov 1996	363b	Return made up to 25/01/96; full list of members	View PDF Return made up to 25/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 1996	CERTNM	Company name changed biscuit designers LIMITED\certificate issued on 29/05/96	View PDF Company name changed biscuit designers LIMITED\certificate issued on 29/05/96 - link opens in a new window - 2 pages (2 pages)
22 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	287	Registered office changed on 02/08/95 from: 43 lawrence road hove east sussex BN3 5QE	View PDF Registered office changed on 02/08/95 from: 43 lawrence road hove east sussex BN3 5QE - link opens in a new window - 1 page (1 page)
25 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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