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MILLBRAY HOLDINGS LIMITED

Company number 04816955

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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)
19 May 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Nov 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
11 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/07/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 01/07/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 01/07/06; full list of members
01 Sep 2005 363a Return made up to 01/07/05; full list of members
17 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2004 363s Return made up to 01/07/04; full list of members
24 May 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
07 Sep 2003 88(2)R Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100
02 Sep 2003 288a New director appointed
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288a New director appointed
02 Sep 2003 287 Registered office changed on 02/09/03 from: 19-20 bourne court southend road woodford green essex IG8 8HD
10 Jul 2003 288b Secretary resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 287 Registered office changed on 10/07/03 from: 14 station parade, whitchurch lane, edgware middlesex HA8 6RW
01 Jul 2003 NEWINC Incorporation