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MILLPLUS LIMITED

Company number 03886566

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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)
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 01/12/03; full list of members
27 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned
13 Aug 2003 88(2)R Ad 01/07/03-31/07/03 £ si 997@1=997 £ ic 1/998
26 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jun 2003 288b Director resigned
10 Feb 2003 287 Registered office changed on 10/02/03 from: george stanley house 59 falsgrave road scarborough north yorkshire YO12 5EA
08 Jan 2003 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 01/12/01; full list of members
17 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Dec 2000 363s Return made up to 01/12/00; full list of members
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288b Director resigned
10 Dec 1999 MEM/ARTS Memorandum and Articles of Association
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999 287 Registered office changed on 09/12/99 from: 788-790 finchley road london NW11 7TJ
01 Dec 1999 NEWINC Incorporation