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MILLBECK PROPERTIES LIMITED

Company number 03246446

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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)
28 Feb 2005 363s Return made up to 05/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2003
01 Feb 2005 287 Registered office changed on 01/02/05 from: 60 welbeck street london W1G 9BH
23 Jan 2004 395 Particulars of mortgage/charge
17 Jan 2004 395 Particulars of mortgage/charge
17 Jan 2004 395 Particulars of mortgage/charge
17 Jan 2004 395 Particulars of mortgage/charge
27 Oct 2003 363s Return made up to 05/09/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Sep 2002 363s Return made up to 05/09/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Nov 2001 363a Return made up to 05/09/01; full list of members
07 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
27 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/10/00
27 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/10/00
27 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/10/00
27 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/10/00
27 Oct 2000 363s Return made up to 05/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
18 Dec 1999 395 Particulars of mortgage/charge
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Sep 1999 363a Return made up to 05/09/99; full list of members
18 Jun 1999 395 Particulars of mortgage/charge
18 Jun 1999 395 Particulars of mortgage/charge