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MILLIANDA LIMITED

Company number 03390452

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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)
13 Feb 2001 288a New director appointed
05 Feb 2001 AA Accounts made up to 31 December 1999
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Jul 2000 363a Return made up to 23/06/00; full list of members
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288a New secretary appointed
30 Jan 2000 AA Accounts made up to 31 December 1998
07 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1999 363s Return made up to 23/06/99; no change of members
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
04 Aug 1998 287 Registered office changed on 04/08/98 from: totara park house 34-36 grays inn road london WC1X 8NN
04 Aug 1998 363s Return made up to 23/06/98; full list of members
  • 363(287) ‐ Registered office changed on 04/08/98
05 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
27 Jun 1997 288b Secretary resigned
23 Jun 1997 NEWINC Incorporation