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MILDBEECH LIMITED

Company number 03289385

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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)
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
19 Dec 2006 363s Return made up to 09/12/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Dec 2005 363s Return made up to 09/12/05; full list of members
09 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
30 Nov 2004 363s Return made up to 09/12/04; full list of members
07 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
18 Dec 2003 363s Return made up to 09/12/03; full list of members
30 Jun 2003 288a New secretary appointed
21 May 2003 287 Registered office changed on 21/05/03 from: flat 1 34 south worple way mortlake east sheen london SW14 8PB
24 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
23 Dec 2002 363s Return made up to 09/12/02; full list of members
27 Dec 2001 363s Return made up to 09/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2001 287 Registered office changed on 10/10/01 from: hearne house 17 hearne road chiswick london W4 3NJ
06 Jul 2001 AA Accounts for a dormant company made up to 30 April 2001
06 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
18 Dec 2000 363s Return made up to 09/12/00; full list of members
31 Mar 2000 288a New secretary appointed
31 Mar 2000 288b Secretary resigned
20 Jan 2000 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1999 288a New director appointed