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MILLETRADE LTD

Company number 03704189

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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)
05 Feb 2004 363s Return made up to 28/01/04; full list of members
12 Jan 2004 AA Total exemption full accounts made up to 31 January 2003
20 Feb 2003 363s Return made up to 28/01/03; full list of members
25 Jul 2002 AA Total exemption full accounts made up to 31 January 2002
19 Feb 2002 363s Return made up to 28/01/02; full list of members
16 Aug 2001 AA Total exemption full accounts made up to 31 January 2001
13 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2000 363s Return made up to 28/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/06/00
26 Apr 2000 AA Accounts for a dormant company made up to 31 January 2000
15 Feb 2000 287 Registered office changed on 15/02/00 from: 134 percival road enfield middlesex EN1 1QU
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Secretary resigned
17 Mar 1999 288a New secretary appointed
17 Mar 1999 288a New director appointed
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1999 NEWINC Incorporation