MILLEN GROUP LIMITED

Company number 05821477

Date	Type	Description	View / Download
07 Sep 2009	288b	Appointment terminated director william gordon harris	(1 page)
25 Jul 2009	122	S-div	(1 page)
25 Jul 2009	122	Conso	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub division 22/06/2009 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	(11 pages)
14 May 2009	288b	Appointment terminated director john ormerod	(1 page)
11 May 2009	288a	Director appointed adam james oliver	(2 pages)
13 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(13 pages)
08 Jan 2009	288a	Secretary appointed scott alec guthrie	(2 pages)
08 Jan 2009	288b	Appointment terminated secretary peter ferguson	(1 page)
14 Aug 2008	363a	Return made up to 18/05/08; full list of members	(12 pages)
15 Apr 2008	88(2)	Ad 20/03/08\gbp si 1600@0.01=16\gbp ic 1122/1138\	(2 pages)
15 Apr 2008	288b	Appointment terminated secretary scott guthrie	(1 page)
15 Apr 2008	288a	Secretary appointed peter ferguson	(2 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
18 Jun 2007	363a	Return made up to 18/05/07; full list of members	(6 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: chantrey vellacot dfk corinthian house 17 lansdowne road croydon surrey CR0 2BX	(1 page)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	88(2)R	Ad 16/05/07--------- £ si 1100@.01=11 £ ic 1111/1122	(1 page)
11 May 2007	88(2)R	Ad 25/04/07--------- £ si 8888@.01=88 £ si 2223@.01=22 £ ic 1000/1111	(3 pages)
28 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: c/o thomas eggar the corn exchange baffin's lane chichester west sussex PO19 1GE	(1 page)
31 Aug 2006	123	Nc inc already adjusted 26/07/06	(1 page)
31 Aug 2006	122	S-div 26/07/06	(1 page)

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