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MILL LEGACY HOLDINGS LIMITED

Company number 04554208

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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)
01 Jun 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
04 Oct 2005 363a Return made up to 04/10/05; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Oct 2004 363a Return made up to 04/10/04; no change of members
01 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2003 363a Return made up to 04/10/03; full list of members
25 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288b Director resigned
04 Oct 2002 NEWINC Incorporation