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MILLHARBOUR PROPERTIES LIMITED

Company number 04138200

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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)
31 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 288a New director appointed
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
08 Feb 2007 363a Return made up to 10/01/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 10/01/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363a Return made up to 10/01/05; full list of members
12 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363a Return made up to 10/01/04; full list of members
27 Aug 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 AUD Auditor's resignation
23 Jan 2003 363a Return made up to 10/01/03; full list of members
13 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
14 Aug 2002 288c Secretary's particulars changed
07 Jun 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 353 Location of register of members
08 Feb 2002 363a Return made up to 10/01/02; full list of members
19 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 04/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed