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MILLETT CONSTRUCTION LIMITED

Company number 03406553

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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)
24 Apr 2002 363s Return made up to 21/07/01; full list of members
02 Jan 2001 AA Accounts for a dormant company made up to 31 July 2000
18 Sep 2000 363s Return made up to 21/07/00; full list of members
22 Dec 1999 363s Return made up to 21/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1999 363s Return made up to 21/07/98; full list of members
10 Dec 1999 287 Registered office changed on 10/12/99 from: patterdale road harwood bolton greater manchester BL2 3PS
13 Sep 1999 AA Accounts for a dormant company made up to 31 July 1999
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1998 AA Accounts for a dormant company made up to 31 July 1998
15 Jan 1998 CERTNM Company name changed shelfco (no. 1382) LIMITED\certificate issued on 16/01/98
15 Jan 1998 288b Director resigned
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288a New secretary appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 287 Registered office changed on 15/01/98 from: 50 stratton street london W1X 6NX
21 Jul 1997 NEWINC Incorporation