MILLHOUSE PUBS LIMITED

Company number 04794094

Date	Type	Description	View / Download
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	AA	Full accounts made up to 2 October 2005	(19 pages)
31 Jul 2006	363s	Return made up to 10/06/06; full list of members	(7 pages)
05 Aug 2005	AA	Full accounts made up to 25 September 2004	(15 pages)
03 Aug 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
04 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
01 Apr 2005	395	Particulars of mortgage/charge	(23 pages)
02 Jul 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
31 Aug 2003	88(2)R	Ad 08/08/03--------- £ si 8250000@1=8250000 £ ic 1/8250001	(2 pages)
31 Aug 2003	123	Nc inc already adjusted 08/08/03	(1 page)
31 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
20 Aug 2003	225	Accounting reference date extended from 30/06/04 to 25/09/04	(1 page)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New secretary appointed	(2 pages)
16 Aug 2003	395	Particulars of mortgage/charge	(8 pages)
30 Jul 2003	CERTNM	Company name changed boxpurple LIMITED\certificate issued on 30/07/03	(2 pages)