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MILLBANK NOMINEES LIMITED

Company number 00179485

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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)
30 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Mar 2007 363a Return made up to 28/02/07; full list of members
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
28 Feb 2006 363a Return made up to 28/02/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363s Return made up to 28/02/05; full list of members
06 Jan 2005 288b Director resigned
05 Oct 2004 288c Director's particulars changed
16 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003 363a Return made up to 28/02/03; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Sep 2002 288b Director resigned
10 Sep 2002 288a New director appointed
14 Aug 2002 288b Director resigned