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MILLSTRAND LIMITED

Company number 04696127

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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)
04 Jan 2007 287 Registered office changed on 04/01/07 from: 39 moorend park road leckhampton cheltenham gloucestershire GL53 0LA
08 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Apr 2005 287 Registered office changed on 18/04/05 from: woodview barn whitehall lane, rudford gloucester gloucestershire GL2 8ED
23 Mar 2005 363s Return made up to 13/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 363s Return made up to 13/03/04; full list of members
24 Nov 2003 88(3) Particulars of contract relating to shares
24 Nov 2003 88(2)R Ad 04/08/03--------- £ si 100@1=100 £ ic 5100/5200
20 Nov 2003 88(3) Particulars of contract relating to shares
20 Nov 2003 88(2)R Ad 04/08/03--------- £ si 5000@1=5000 £ ic 100/5100
11 Jul 2003 88(2)R Ad 19/06/03--------- £ si 98@1=98 £ ic 2/100
11 Jul 2003 123 Nc inc already adjusted 22/06/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 287 Registered office changed on 05/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 288a New director appointed
04 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288b Director resigned
13 Mar 2003 NEWINC Incorporation