MILLS LIMITED

Company number 00282704

Date	Type	Description	View / Download
24 May 2005	288a	New director appointed	(2 pages)
06 May 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Sep 2004	363s	Return made up to 27/08/04; full list of members	(8 pages)
19 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
22 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
22 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
09 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
22 Sep 2003	363s	Return made up to 27/08/03; full list of members	(8 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
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	(7 pages)
24 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
17 May 2002	288b	Director resigned	(1 page)
12 Apr 2002	123	Nc inc already adjusted 31/12/00	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation:9000 sha 31/12/00 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
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
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	(7 pages)
06 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(11 pages)
20 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2000	363s	Return made up to 27/08/00; full list of members	(7 pages)
20 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
24 Jan 2000	287	Registered office changed on 24/01/00 from: unit 14 sovereign park coronation road park royal london NW10 7QP	(1 page)
18 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1999	363s	Return made up to 27/08/99; full list of members	(6 pages)
17 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(11 pages)
15 Dec 1998	363s	Return made up to 27/08/98; no change of members	(4 pages)