- Company Overview for MILLRACE I.T. LIMITED (04017044)
- Filing history for MILLRACE I.T. LIMITED (04017044)
- People for MILLRACE I.T. LIMITED (04017044)
- Insolvency for MILLRACE I.T. LIMITED (04017044)
- More for MILLRACE I.T. LIMITED (04017044)
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) |
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30 Jun 2006 | 288b | Director resigned | |
30 Jun 2006 | 288a | New director appointed | |
09 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
02 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
21 Jul 2005 | 363s | Return made up to 19/06/05; full list of members | |
28 Jun 2004 | 363s | Return made up to 19/06/04; full list of members | |
20 May 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
21 Jul 2003 | 363s | Return made up to 19/06/03; full list of members | |
05 Jun 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
10 Jul 2002 | 363s | Return made up to 19/06/02; full list of members | |
29 Jun 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
23 Jan 2002 | 288a | New director appointed | |
25 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
09 Jul 2001 | 363s |
Return made up to 19/06/01; full list of members
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06 Jun 2001 | RESOLUTIONS |
Resolutions
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17 Oct 2000 | 225 | Accounting reference date shortened from 30/06/01 to 31/12/00 | |
27 Sep 2000 | 288b | Secretary resigned | |
27 Sep 2000 | 288b | Director resigned | |
27 Sep 2000 | 288a | New director appointed | |
27 Sep 2000 | 288a | New secretary appointed | |
27 Sep 2000 | 288a | New director appointed | |
27 Sep 2000 | 287 | Registered office changed on 27/09/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR | |
26 Sep 2000 | CERTNM | Company name changed marginboost LIMITED\certificate issued on 27/09/00 | |
19 Jun 2000 | NEWINC | Incorporation |