MILLIE'S COOKIES (FRANCHISE) LIMITED

Company number 02743938

Date	Type	Description	View / Download
05 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
13 May 2013	AA	Accounts for a dormant company made up to 26 September 2012	(5 pages)
05 Nov 2012	AP01	Appointment of Luke Logan Tait as a director	(2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
02 Jun 2012	CH01	Director's details changed for Mark Rainbow on 1 June 2012	(2 pages)
29 May 2012	TM01	Termination of appointment of Anthony Keating as a director	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 28 September 2011	(2 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(8 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 29 September 2010	(2 pages)
02 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
16 Mar 2010	TM02	Termination of appointment of Jonathan Davies as a secretary	(1 page)
15 Mar 2010	AP03	Appointment of Mrs Helen Byrne as a secretary	(1 page)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Oct 2009	CH03	Secretary's details changed for Jonathan Owen Davies on 1 October 2009	(1 page)
17 Oct 2009	CH01	Director's details changed for Jonathan Owen Davies on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Miles Eric Collins on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mark Rainbow on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony John Keating on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Joel David Brook on 1 October 2009	(2 pages)
04 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
28 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
26 Nov 2008	288b	Appointment terminated director roger worrell	(1 page)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
13 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)