JOHN MILLS & SONS (NEWCASTLE) LIMITED

Company number 00487483

Date	Type	Description	View / Download
18 Apr 2012	AP01	Appointment of Mr Timo Koponen as a director	(2 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Nov 2011	MISC	Section 519 auditors statement	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Oct 2011	CC04	Statement of company's objects	(2 pages)
13 Oct 2011	AD01	Registered office address changed from Fleets Corner Fleets Corner Poole Dorset BH17 0JT England on 13 October 2011	(1 page)
12 Oct 2011	AD01	Registered office address changed from Town End Gildersome Morley Leeds West Yorkshire LS27 7HF United Kingdom on 12 October 2011	(1 page)
12 Oct 2011	AP03	Appointment of Mr Peter Graham Dawes as a secretary	(1 page)
12 Oct 2011	AP01	Appointment of Mr Paul Anthony Fleetwood as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Jonathan Mark Oatley as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Paul Crompton as a director	(2 pages)
12 Oct 2011	AP03	Appointment of Mr Peter Graham Dawes as a secretary	(1 page)
12 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
12 Oct 2011	TM01	Termination of appointment of Mark Ansell as a director	(1 page)
12 Sep 2011	TM02	Termination of appointment of Alan Guest as a secretary	(1 page)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
22 Mar 2011	AD01	Registered office address changed from Bestobell Building President Park President Way Sheffield South Yorkshire S4 7UR on 22 March 2011	(1 page)
07 Jan 2011	AA	Accounts for a small company made up to 31 October 2010	(8 pages)
09 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for Noel Barker on 26 July 2010	(2 pages)
09 Jan 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
03 Sep 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
26 Jun 2009	288c	Director's change of particulars / john wall / 19/06/2009	(1 page)
06 Jan 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)

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