MILLWARD INVESTMENTS LIMITED

Company number 03298656

Date	Type	Description	View / Download
23 Aug 2010	AD01	Registered office address changed from , Studio G3, Grove Park Studios 188 - 192 Sutton Court Road, London, London, W4 3HR on 23 August 2010	(1 page)
10 Aug 2010	AD01	Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 10 August 2010	(1 page)
10 Aug 2010	CH04	Secretary's details changed for Appleton Secretaries Limited on 30 July 2010	(2 pages)
10 Aug 2010	CH02	Director's details changed for Appleton Directors Limited on 2 August 2010	(2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
27 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH02	Director's details changed for Appleton Directors Limited on 27 January 2010	(1 page)
27 Jan 2010	CH04	Secretary's details changed for Appleton Secretaries Limited on 27 January 2010	(1 page)
27 Jan 2010	CH01	Director's details changed for Alastair Matthew Cunningham on 27 January 2010	(2 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
12 Feb 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
29 Feb 2008	363a	Return made up to 02/01/08; full list of members	(4 pages)
28 Feb 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
27 Sep 2007	288b	Director resigned	(1 page)
05 Feb 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
28 Feb 2006	363a	Return made up to 02/01/06; full list of members	(3 pages)
10 Feb 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
23 Sep 2004	AAMD	Amended accounts made up to 31 January 2004	(1 page)
11 Feb 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
11 Feb 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)

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