MILLHOUSE PUBS LIMITED

Company number 04794094

Date	Type	Description	View / Download
02 Jul 2008	288b	Appointment terminated director giles thorley	(1 page)
02 Jul 2008	288a	Director appointed edward michael bashforth	(1 page)
11 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
08 Mar 2008	AA	Accounts for a dormant company made up to 18 August 2007	(4 pages)
29 Oct 2007	288a	New director appointed	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
13 Aug 2007	225	Accounting reference date shortened from 25/09/07 to 24/08/07	(1 page)
27 Jul 2007	AA	Full accounts made up to 1 October 2006	(16 pages)
11 Jun 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
10 May 2007	288c	Secretary's particulars changed	(1 page)
23 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: berkeley house falcon close quedgeley gloucester GL2 4LY	(1 page)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/12/06
20 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Dec 2006	395	Particulars of mortgage/charge	(25 pages)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
11 Dec 2006	288a	New secretary appointed	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
02 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(6 pages)
02 Oct 2006	288a	New director appointed	(8 pages)
02 Oct 2006	288a	New director appointed	(8 pages)