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BWE MILLMEAD LIMITED

Company number 04946669

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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)
08 Nov 2006 363a Return made up to 29/10/06; full list of members
31 Jul 2006 288b Director resigned
23 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
10 Nov 2005 363s Return made up to 29/10/05; full list of members
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 395 Particulars of mortgage/charge
12 May 2005 395 Particulars of mortgage/charge
05 May 2005 395 Particulars of mortgage/charge
22 Nov 2004 363s Return made up to 29/10/04; full list of members
22 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
03 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 395 Particulars of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 288a New director appointed
24 Nov 2003 88(2)R Ad 06/11/03--------- £ si 100@1=100 £ ic 1/101
24 Nov 2003 123 Nc inc already adjusted 06/11/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/05/04
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New secretary appointed
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288b Director resigned
30 Oct 2003 288a New director appointed