MILLABER HOLDINGS LIMITED

Company number 04173460

Date	Type	Description	View / Download
30 Apr 2003	287	Registered office changed on 30/04/03 from: maidstone industrial centre st peters street maidstone kent ME16 0ST	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	363s	Return made up to 06/03/03; full list of members	(8 pages)
09 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
30 Oct 2002	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
25 Mar 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
22 May 2001	88(2)R	Ad 14/03/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2001	287	Registered office changed on 19/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
06 Mar 2001	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3