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MILLTECH HOLDINGS LIMITED

Company number 05109033

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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)
26 Apr 2013 SH03 Purchase of own shares.
21 Jan 2013 SH06 Cancellation of shares. Statement of capital on 21 January 2013
  • GBP 2,308
21 Jan 2013 SH03 Purchase of own shares.
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jan 2013 TM01 Termination of appointment of Bernard Smith as a director
11 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 20/12/2012
10 Jan 2013 SH10 Particulars of variation of rights attached to shares
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Apr 2009 363a Return made up to 22/04/09; full list of members
23 Apr 2009 190 Location of debenture register
23 Apr 2009 353 Location of register of members
23 Apr 2009 287 Registered office changed on 23/04/2009 from liberamus house, witchcraft way rackheath industrial estate norwich norfolk NR13 6LR
27 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
01 May 2008 363a Return made up to 22/04/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Dec 2007 122 £ ic 7397/7160 01/05/07 £ sr 237@1=237
27 Dec 2007 122 £ sr 282@1 01/02/07
23 May 2007 AA Total exemption small company accounts made up to 31 July 2006