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JOHN MILLS & SONS (NEWCASTLE) LIMITED

Company number 00487483

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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)
15 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
06 Sep 2007	363s	Return made up to 26/07/07; no change of members	View PDF Return made up to 26/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
06 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 31/10/06	View PDF Accounting reference date shortened from 31/12/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
25 Aug 2006	363s	Return made up to 26/07/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/07/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 509, shields road newcastle upon tyne NE6 4PX	View PDF Registered office changed on 03/02/06 from: 509, shields road newcastle upon tyne NE6 4PX - link opens in a new window - 1 page (1 page)
03 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
23 Aug 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	123	Nc inc already adjusted 26/11/03	View PDF Nc inc already adjusted 26/11/03 - link opens in a new window - 1 page (1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
21 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jul 2003	363s	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 7 pages (7 pages)

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