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MILL HOUSE SOLUTIONS LIMITED

Company number 03042769

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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)
04 Feb 2002 288c Director's particulars changed
29 Aug 2001 288c Director's particulars changed
27 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Jul 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
14 Jul 2001 395 Particulars of mortgage/charge
09 May 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 288a New director appointed
17 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
04 May 2000 363s Return made up to 06/04/00; full list of members
  • 363(287) ‐ Registered office changed on 04/05/00
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 288a New secretary appointed
26 Apr 2000 288b Secretary resigned
14 Apr 1999 363s Return made up to 06/04/99; full list of members
21 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
20 Apr 1998 363s Return made up to 06/04/98; full list of members
13 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
28 Jun 1997 288a New director appointed
28 Jun 1997 288b Director resigned
25 Apr 1997 288a New director appointed
25 Apr 1997 363s Return made up to 06/04/97; full list of members
04 Nov 1996 AA Accounts for a dormant company made up to 30 September 1996
02 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 363s Return made up to 06/04/96; full list of members
22 Nov 1995 224 Accounting reference date notified as 30/09
11 Apr 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Apr 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed