MILLENCO HARDWARE LTD.

Company number 03075676

Date	Type	Description	View / Download
19 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
13 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
13 Jul 2009	288b	Appointment Terminated Director peter hunt	(1 page)
13 Jul 2009	288b	Appointment Terminated Secretary david priest	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
28 Nov 2008	288a	Secretary appointed andrew mark king	(1 page)
28 Nov 2008	288a	Director appointed mr andrew mark king	(1 page)
17 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
17 Jul 2008	288b	Appointment Terminated Director mark burnhope	(1 page)
25 Apr 2008	288a	Director appointed peter hunt	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Sep 2007	363s	Return made up to 04/07/07; no change of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
14 Aug 2006	363s	Return made up to 04/07/06; full list of members	(7 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Feb 2006	AUD	Auditor's resignation	(1 page)
08 Feb 2006	395	Particulars of mortgage/charge	(5 pages)