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MILLS LIMITED

Company number 00282704

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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 May 2005 288a New director appointed
06 May 2005 MEM/ARTS Memorandum and Articles of Association
03 Sep 2004 363s Return made up to 27/08/04; full list of members
19 Mar 2004 AA Accounts for a small company made up to 31 December 2003
22 Dec 2003 88(3) Particulars of contract relating to shares
22 Dec 2003 88(2)R Ad 28/11/03--------- £ si 9000@1=9000 £ ic 1000/10000
09 Oct 2003 AA Accounts for a small company made up to 31 December 2002
22 Sep 2003 363s Return made up to 27/08/03; full list of members
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 363s Return made up to 27/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
17 May 2002 288b Director resigned
12 Apr 2002 123 Nc inc already adjusted 31/12/00
12 Apr 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation:9000 sha 31/12/00
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Request DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2001 363s Return made up to 27/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2000 363s Return made up to 27/08/00; full list of members
20 Jun 2000 AA Accounts for a small company made up to 31 December 1999
24 Jan 2000 287 Registered office changed on 24/01/00 from: unit 14 sovereign park coronation road park royal london NW10 7QP
18 Dec 1999 395 Particulars of mortgage/charge
26 Oct 1999 363s Return made up to 27/08/99; full list of members
17 Mar 1999 AA Accounts for a small company made up to 31 December 1998
15 Dec 1998 363s Return made up to 27/08/98; no change of members