Companies House does not verify the accuracy of the information filed

MILLAR WEST LIMITED

Company number 03669031

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2004	363s	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)
03 Dec 2002	363s	Return made up to 17/11/02; full list of members	View PDF Return made up to 17/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
24 Apr 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
27 Nov 2001	363s	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 May 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2000	363s	Return made up to 17/11/00; full list of members	View PDF Return made up to 17/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2000	AA	Accounts for a dormant company made up to 31 July 1999	View PDF Accounts for a dormant company made up to 31 July 1999 - link opens in a new window - 5 pages (5 pages)
01 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2000	225	Accounting reference date shortened from 30/11/99 to 31/07/99	View PDF Accounting reference date shortened from 30/11/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
13 Dec 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Dec 1999	363s	Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	88(2)R	Ad 01/07/99--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 01/07/99--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Sep 1999	123	£ nc 100/20000 01/07/99	View PDF £ nc 100/20000 01/07/99 - link opens in a new window - 1 page (1 page)
01 Sep 1999	287	Registered office changed on 01/09/99 from: holland court the close norwich norfolk NR1 4DY	View PDF Registered office changed on 01/09/99 from: holland court the close norwich norfolk NR1 4DY - link opens in a new window - 1 page (1 page)
01 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

MILLAR WEST LIMITED

Filter by category