- Company Overview for MACMILLAN HOUSE LIMITED (03956592)
- Filing history for MACMILLAN HOUSE LIMITED (03956592)
- People for MACMILLAN HOUSE LIMITED (03956592)
- Insolvency for MACMILLAN HOUSE LIMITED (03956592)
- More for MACMILLAN HOUSE LIMITED (03956592)
| 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) |
|---|---|---|---|
| 18 Apr 2005 | 288b | Secretary resigned | |
| 18 Apr 2005 | 287 | Registered office changed on 18/04/05 from: macmillan house 22A old court place london W8 4PL | |
| 18 Apr 2005 | 288a | New secretary appointed | |
| 18 Apr 2005 | 88(2)R | Ad 17/02/05--------- £ si 14500@.1=1450 £ ic 166018/167468 | |
| 16 Nov 2004 | 363a | Return made up to 27/03/04; full list of members | |
| 12 May 2004 | 288c | Director's particulars changed | |
| 15 Jan 2004 | 288a | New director appointed | |
| 07 Nov 2003 | 288a | New director appointed | |
| 07 Nov 2003 | 288b | Director resigned | |
| 07 Nov 2003 | 288b | Director resigned | |
| 11 Jun 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 11 Jun 2003 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 11 Jun 2003 | AA | Total exemption small company accounts made up to 30 November 2000 | |
| 09 Jun 2003 | 363s | Return made up to 27/03/03; change of members | |
| 30 Apr 2002 | 363s | Return made up to 27/03/02; no change of members | |
| 30 Apr 2002 | 363(287) |
Registered office changed on 30/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 30/04/02 |
| 22 Apr 2002 | RESOLUTIONS |
Resolutions
|
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| 03 Apr 2002 | 287 | Registered office changed on 03/04/02 from: macmillan house 96 kensington high street london W8 4SG | |
| 02 Jul 2001 | 288b | Secretary resigned | |
| 02 Jul 2001 | 288a | New secretary appointed | |
| 04 Apr 2001 | 363s | Return made up to 27/03/01; full list of members | |
| 04 Apr 2001 | 363(287) |
Registered office changed on 04/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/04/01 |
| 26 Mar 2001 | 288b | Secretary resigned | |
| 26 Mar 2001 | 287 | Registered office changed on 26/03/01 from: 1 derry street london W8 5HY | |
| 26 Mar 2001 | 288a | New secretary appointed |