MACMILLAN ESTATES LTD

Company number 04245943

Date	Type	Description	View / Download
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288a	New director appointed	(1 page)
25 Oct 2005	288a	New secretary appointed	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 41A chambers street hertford hertfordshire SG14 1PL	(1 page)
24 Oct 2005	363a	Return made up to 04/07/05; full list of members	(2 pages)
04 Oct 2005	CERTNM	Company name changed BAM2 LIMITED\certificate issued on 04/10/05	(2 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
05 Aug 2004	363s	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 1A the maltings railway place hertford hertfordshire SG13 7JT	(1 page)
11 Jul 2003	363s	Return made up to 04/07/03; full list of members	(6 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: 29 lynton mead totteridge london N20 8DG	(1 page)
18 May 2003	288b	Secretary resigned	(1 page)
18 May 2003	288a	New secretary appointed	(2 pages)
26 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
24 Jul 2002	363s	Return made up to 04/07/02; full list of members	(6 pages)
07 Nov 2001	225	Accounting reference date shortened from 31/07/02 to 30/06/02	(1 page)
31 Jul 2001	287	Registered office changed on 31/07/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	NEWINC	Incorporation	(13 pages)