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MILLROY LIMITED

Company number 03330178

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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)
15 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2003 288a New secretary appointed
15 Apr 2003 287 Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH
17 Mar 2003 363s Return made up to 10/03/03; full list of members
10 Sep 2002 288b Director resigned
06 Aug 2002 288a New director appointed
25 Jul 2002 288a New director appointed
10 Apr 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/04/02
22 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
09 Apr 2001 363s Return made up to 10/03/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000
15 Mar 2000 363s Return made up to 10/03/00; full list of members
15 Mar 2000 AA Full accounts made up to 31 December 1999
07 Apr 1999 363a Return made up to 10/03/99; full list of members
13 Mar 1999 AA Full accounts made up to 31 December 1998
11 Dec 1998 AA Full accounts made up to 31 December 1997
04 Dec 1998 288b Secretary resigned
03 Dec 1998 288a New secretary appointed
05 Mar 1998 363s Return made up to 10/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
14 Jul 1997 MEM/ARTS Memorandum and Articles of Association
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997 288a New director appointed
26 Mar 1997 287 Registered office changed on 26/03/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
26 Mar 1997 288a New secretary appointed