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THE MILLAR GROUP LIMITED

Company number 03802884

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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)
12 Jul 2004 363s Return made up to 08/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
18 Jul 2003 363s Return made up to 08/07/03; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
06 Jun 2003 395 Particulars of mortgage/charge
06 May 2003 287 Registered office changed on 06/05/03 from: south central 11 peter street manchester lancashire M2 5LG
16 Aug 2002 363s Return made up to 08/07/02; full list of members
16 May 2002 AA Accounts for a dormant company made up to 31 July 2001
30 Aug 2001 363s Return made up to 08/07/01; full list of members
09 May 2001 AA Accounts for a dormant company made up to 31 July 2000
27 Feb 2001 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2001 363a Return made up to 08/07/00; full list of members
23 Jan 2001 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2000 287 Registered office changed on 19/04/00 from: maxdon house 337/341 chapel street salford lancashire M3 5JY
13 Jan 2000 395 Particulars of mortgage/charge
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New secretary appointed
28 Oct 1999 287 Registered office changed on 28/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Aug 1999 CERTNM Company name changed ashdene LIMITED\certificate issued on 18/08/99
08 Jul 1999 NEWINC Incorporation