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MILLBROOK MANAGEMENT SERVICES LIMITED

Company number 03719083

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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)
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Mar 2005 363s Return made up to 24/02/05; full list of members
01 Oct 2004 288a New director appointed
18 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Mar 2004 363s Return made up to 24/02/04; full list of members
03 Mar 2004 395 Particulars of mortgage/charge
25 Jun 2003 363s Return made up to 24/02/03; full list of members
22 Apr 2003 88(2)R Ad 31/05/02--------- £ si 10@1=10 £ ic 60/70
01 Apr 2003 AA Partial exemption accounts made up to 31 July 2002
28 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 225 Accounting reference date extended from 28/02/02 to 31/07/02
28 Feb 2002 363s Return made up to 24/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Partial exemption accounts made up to 28 February 2001
23 Apr 2001 363s Return made up to 24/02/01; full list of members
20 Apr 2001 288a New director appointed
15 Nov 2000 AA Accounts for a small company made up to 29 February 2000
27 Sep 2000 288b Director resigned
11 Sep 2000 287 Registered office changed on 11/09/00 from: elliott clark chartered accounta 1 loughborough road west bridgford nottingham NG2 7LJ
25 Feb 2000 88(2)R Ad 18/02/00--------- £ si 58@1
25 Feb 2000 363s Return made up to 24/02/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
30 Mar 1999 MEM/ARTS Memorandum and Articles of Association
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association