- Company Overview for MILLSTRAND LIMITED (04696127)
- Filing history for MILLSTRAND LIMITED (04696127)
- People for MILLSTRAND LIMITED (04696127)
- More for MILLSTRAND LIMITED (04696127)
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) |
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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
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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
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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 |