MILLIE'S COOKIES (FRANCHISE) LIMITED

Company number 02743938

Date	Type	Description	View / Download
13 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
05 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
16 Sep 1999	363s	Return made up to 01/09/99; full list of members	(10 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
24 Sep 1998	363s	Return made up to 01/09/98; no change of members	(7 pages)
25 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
23 Sep 1997	363s	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Jul 1997	287	Registered office changed on 27/07/97 from: c/o donns solicitors 26 cross street manchester M60 1DZ	(1 page)
25 Jul 1997	288a	New director appointed	(2 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
24 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
16 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
02 Oct 1996	363s	Return made up to 01/09/96; no change of members 363(287) ‐ Registered office changed on 02/10/96 363(288) ‐ Director's particulars changed	(4 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
20 Oct 1995	363s	Return made up to 01/09/95; full list of members 363(287) ‐ Registered office changed on 20/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
22 Dec 1994	395	Particulars of mortgage/charge	(3 pages)