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MILLOAK LIMITED

Company number 03466240

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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 Feb 2007 AA Accounts made up to 30 November 2005
27 Mar 2006 363a Return made up to 27/03/06; full list of members
27 Mar 2006 288c Secretary's particulars changed
08 Mar 2006 AA Accounts made up to 30 November 2004
19 Dec 2005 363a Return made up to 14/11/05; full list of members
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 363s Return made up to 14/11/04; full list of members
29 Mar 2005 363(288) Secretary resigned;director resigned
16 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
18 Feb 2005 288a New secretary appointed
03 Apr 2004 88(2)R Ad 25/03/04--------- £ si 98@1=98 £ ic 2/100
30 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Mar 2004 AA Accounts made up to 30 November 2003
25 Nov 2003 363s Return made up to 14/11/03; full list of members
11 Jun 2003 AA Accounts made up to 30 November 2002
11 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2002 363s Return made up to 14/11/02; full list of members
27 Aug 2002 287 Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW
18 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001