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MILLBANK HOLDINGS LIMITED

Company number 03030596

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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)
23 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
25 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
27 Mar 2009 363a Return made up to 08/03/09; full list of members
30 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
03 Apr 2008 363a Return made up to 08/03/08; full list of members
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 08/05/07
09 Jul 2007 169 £ ic 6801/6774 08/05/07 £ sr 27@1=27
15 May 2007 88(2)R Ad 08/02/07--------- £ si 27@1
15 Apr 2007 363s Return made up to 08/03/07; full list of members
19 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
25 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 363s Return made up to 08/03/06; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
01 Jun 2005 88(2)R Ad 04/04/05--------- £ si 1134@1=1134 £ ic 5667/6801
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share opt grant options 02/02/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 363s Return made up to 08/03/05; full list of members
09 Dec 2004 287 Registered office changed on 09/12/04 from: 30 bromborough village road bromborough wirral merseyside CH62 7ES