MILLSTAY LIMITED

Company number 05525799

Date	Type	Description	View / Download
04 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	288c	Secretary's particulars changed	(1 page)
24 Aug 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
19 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2005	88(2)R	Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: c/o a p baker & co 191 whitchurch road gabalfa cardiff south glamorgan CF4 3JR	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288a	New director appointed	(4 pages)
08 Sep 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 6-8 underwood street london N1 7JQ	(1 page)
02 Aug 2005	NEWINC	Incorporation	(19 pages)

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