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MILLTAN LIMITED

Company number 03975183

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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)
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 363a Return made up to 18/04/08; full list of members
27 May 2008 288c Director and secretary's change of particulars / katherine brown / 18/03/2008
27 May 2008 288c Director's change of particulars / stephen brown / 18/03/2008
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363a Return made up to 18/04/07; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 363a Return made up to 18/04/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 18/04/05; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 363s Return made up to 18/04/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
14 May 2003 363s Return made up to 18/04/03; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
24 May 2002 363s Return made up to 18/04/02; full list of members
07 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
25 May 2001 363s Return made up to 18/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
22 Aug 2000 88(2)R Ad 15/08/00--------- £ si 4998@1=4998 £ ic 2/5000
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 2000 123 £ nc 1000/5000 15/08/00
25 May 2000 288a New director appointed
25 May 2000 287 Registered office changed on 25/05/00 from: rm company services LIMITED secon floor, 80 great eastern street, london EC2A 3RX
25 May 2000 288a New secretary appointed;new director appointed