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THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Company number 03068937

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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)
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
15 Jun 2001 363s Return made up to 07/06/01; full list of members
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 287 Registered office changed on 15/06/01 from: tudor road 185 kenton road harrow middlesex HA3 0EY
15 Dec 2000 AA Full accounts made up to 30 September 2000
16 Jun 2000 363s Return made up to 16/06/00; full list of members
31 Jan 2000 AA Full accounts made up to 30 September 1999
01 Dec 1999 88(2)R Ad 24/11/99--------- £ si 9980@.1=998 £ ic 2/1000
24 Nov 1999 287 Registered office changed on 24/11/99 from: 24 lapstone gardens kenton harrow middlesex HA3 0ED
02 Nov 1999 122 Div 28/10/99
15 Jul 1999 363s Return made up to 16/06/99; no change of members
08 Jul 1999 AA Full accounts made up to 30 September 1998
23 Sep 1998 288a New director appointed
23 Sep 1998 288b Director resigned
08 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
23 Jun 1998 363s Return made up to 16/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Nov 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
22 Oct 1997 287 Registered office changed on 22/10/97 from: virginia house cheapside king street manchester M2 4NB
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New secretary appointed;new director appointed
08 Oct 1997 AA Accounts for a dormant company made up to 30 June 1996
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors