MILLEN & CO LIMITED

Company number 06386057

Date	Type	Description	View / Download
13 May 2015	AD01	Registered office address changed from Lyons House 38 High Street Margate Kent CT9 1DS to 35 High Street Margate Kent CT9 1DX on 13 May 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(4 pages)
25 Oct 2013	AP01	Appointment of Mr Barry Scott Millen as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Anthea Millen as a director	(1 page)
15 Oct 2013	AD01	Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA on 15 October 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Anthea Millen as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Barry Scott Millen as a director	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Hmn Company Services Limited as a secretary	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
29 Jul 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
19 Jun 2013	AP01	Appointment of Mrs Anthea Millen as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Barry Millen as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
06 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
10 May 2011	CERTNM	Company name changed biuro rachunkowe abakus LTD\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-28	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
22 Dec 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-08	(1 page)
07 Jun 2010	CONNOT	Change of name notice	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
11 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)