MILL WALL SECURITIES LIMITED

Company number 00900948

Date	Type	Description	View / Download
03 Aug 2009	288c	Director's change of particulars / elisabeth norman / 01/12/2008	(2 pages)
03 Aug 2009	288c	Director and secretary's change of particulars / leonard norman / 01/12/2008	(1 page)
13 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
12 Dec 2008	190	Location of debenture register	(1 page)
12 Dec 2008	353	Location of register of members	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from lion house red lion street london WC1R 4GB	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 50	(3 pages)
22 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
08 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
29 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(15 pages)
18 Aug 2007	363s	Return made up to 01/08/07; no change of members	(7 pages)
18 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
13 Sep 2006	363s	Return made up to 01/08/06; full list of members	(7 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(15 pages)
11 Aug 2005	363s	Return made up to 01/08/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(15 pages)
09 Aug 2004	363s	Return made up to 01/08/04; full list of members	(8 pages)
02 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(15 pages)
19 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re property acquisition 19/09/02	(1 page)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)