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MILLBAY DEVELOPMENT COMPANY LIMITED

Company number 02163980

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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)
09 Aug 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jul 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
12 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
18 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Sep 1988 363 Return made up to 29/08/88; full list of members
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Request DocumentReturn made up to 29/08/88; full list of members
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1987 MEM/ARTS Memorandum and Articles of Association
16 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1987 287 Registered office changed on 16/10/87 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 16/10/87 from: 35 basinghall st london EC2V 5DB
16 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1987 PUC 2 Wd 07/10/87 ad 23/09/87--------- £ si 11498@1=11498 £ ic 2/11500
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Request DocumentWd 07/10/87 ad 23/09/87--------- £ si 11498@1=11498 £ ic 2/11500
13 Oct 1987 123 £ nc 100/11500
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Request Document£ nc 100/11500
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1987 CERTNM Company name changed trushelfco (no.1115) LIMITED\certificate issued on 25/09/87
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Request DocumentCompany name changed trushelfco (no.1115) LIMITED\certificate issued on 25/09/87
28 Sep 1987 CERTNM Company name changed\certificate issued on 28/09/87
14 Sep 1987 NEWINC Incorporation