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MILLGLEN INVESTMENTS LIMITED

Company number 03984315

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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)
09 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 02/05/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Aug 2004 363s Return made up to 02/05/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
12 Mar 2004 288a New secretary appointed
12 Mar 2004 288b Secretary resigned
17 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
25 Jun 2003 363s Return made up to 02/05/03; full list of members
22 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288b Secretary resigned
21 Aug 2002 AA Total exemption small company accounts made up to 31 May 2001
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned
10 May 2002 363s Return made up to 02/05/02; full list of members
25 Jun 2001 363s Return made up to 02/05/01; full list of members
27 Sep 2000 287 Registered office changed on 27/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ
27 Sep 2000 288a New secretary appointed
27 Sep 2000 288a New director appointed
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288b Director resigned
02 May 2000 NEWINC Incorporation