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THE MILLBRIDGE GROUP LIMITED

Company number 04153844

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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)
02 Mar 2007 288a New director appointed
02 Mar 2007 363a Return made up to 05/02/07; full list of members
28 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 363a Return made up to 05/02/06; full list of members
27 Jun 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jun 2005 AUDS Auditor's statement
27 Jun 2005 AUDR Auditor's report
27 Jun 2005 BS Balance Sheet
27 Jun 2005 43(3)e Declaration on reregistration from private to PLC
27 Jun 2005 43(3) Application for reregistration from private to PLC
27 Jun 2005 MAR Re-registration of Memorandum and Articles
27 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jun 2005 AA Accounts for a small company made up to 31 December 2004
13 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £49800 20/05/05
10 Jun 2005 88(2)R Ad 20/05/05--------- £ si 49800@1=49800 £ ic 200/50000
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 363s Return made up to 05/02/05; full list of members
13 May 2004 288a New director appointed
01 Apr 2004 AA Accounts for a small company made up to 31 December 2003
11 Mar 2004 363s Return made up to 05/02/04; full list of members
13 Aug 2003 288b Director resigned
29 May 2003 AA Accounts for a small company made up to 31 December 2002
21 Feb 2003 363s Return made up to 05/02/03; full list of members
24 Oct 2002 287 Registered office changed on 24/10/02 from: 4 post office walk hertford hertfordshire SG14 1DL