MILLIE'S COOKIES (FRANCHISE) LIMITED

Company number 02743938

Date	Type	Description	View / Download
08 Sep 2004	288b	Director resigned	(1 page)
30 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
05 Mar 2004	288c	Director's particulars changed	(1 page)
09 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
02 Oct 2003	363a	Return made up to 01/09/03; full list of members	(3 pages)
10 Sep 2003	288b	Director resigned	(1 page)
09 Jul 2003	288c	Director's particulars changed	(1 page)
20 Jun 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
13 Jun 2003	MISC	394 aud res	(1 page)
11 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: abbots moss hall oakmere cheshire CW8 2ES	(1 page)
10 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
10 Jun 2003	288a	New director appointed	(3 pages)
10 Jun 2003	288a	New director appointed	(1 page)
03 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Aug 2002	MISC	Auditors resignation	(1 page)
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)