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MILLARD GLOBAL LIMITED

Company number 04506090

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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)
18 Aug 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 August 2010	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
12 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2008	288b	Appointment terminated director juan marcet quintero	View PDF Appointment terminated director juan marcet quintero - link opens in a new window - 2 pages (2 pages)
22 May 2008	288a	Director appointed michael brian price	View PDF Director appointed michael brian price - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
20 Aug 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT	View PDF Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
18 Aug 2006	363s	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
26 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
23 Aug 2005	363s	Return made up to 07/08/05; full list of members	View PDF Return made up to 07/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Dec 2004	CERTNM	Company name changed millard filters europe LIMITED\certificate issued on 14/12/04	View PDF Company name changed millard filters europe LIMITED\certificate issued on 14/12/04 - link opens in a new window - 2 pages (2 pages)
06 Sep 2004	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
08 Sep 2003	363s	Return made up to 07/08/03; full list of members	View PDF Return made up to 07/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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