MILLENCO HARDWARE LTD.

Company number 03075676

Date	Type	Description	View / Download
31 Jul 2002	363s	Return made up to 04/07/02; full list of members	(7 pages)
22 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
09 Aug 2001	363s	Return made up to 04/07/01; full list of members	(6 pages)
09 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
18 Aug 2000	363s	Return made up to 04/07/00; full list of members	(7 pages)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
03 Aug 1999	363s	Return made up to 04/07/99; full list of members	(6 pages)
20 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 315 penn road wolverhampton west midlands WV4 5QF	(1 page)
04 Aug 1998	363s	Return made up to 04/07/98; no change of members	(4 pages)
04 Aug 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1998	363(287)	Registered office changed on 04/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
24 Jul 1997	363s	Return made up to 04/07/97; 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 Document
24 Jul 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
21 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Nov 1996	123	£ nc 1000/100000 30/08/96	(1 page)
06 Aug 1996	363s	Return made up to 04/07/96; full list of members	(6 pages)
12 Jul 1996	395	Particulars of mortgage/charge	(7 pages)