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MILLBROOK TRADING (UK) LIMITED

Company number 03898606

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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)
06 Feb 2003 363a Return made up to 22/12/02; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Jul 2002 288c Director's particulars changed
26 Mar 2002 363a Return made up to 22/12/01; full list of members
23 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Jan 2001 363s Return made up to 22/12/00; full list of members
11 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 22/12/99
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
11 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/99
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
11 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/99
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
11 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/99
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
11 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/12/99
11 Jan 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
11 Jan 2000 325a Location - directors interests register: non legible
11 Jan 2000 353a Location of register of members (non legible)
11 Jan 2000 288b Secretary resigned
11 Jan 2000 288b Director resigned
11 Jan 2000 288a New secretary appointed
11 Jan 2000 288a New director appointed
22 Dec 1999 NEWINC Incorporation