Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILL LODGE PROPERTIES LIMITED

Company number 00932318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Jun 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for Fn Secretary Limited on 1 February 2010
08 Feb 2010 AD01 Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010
03 Feb 2010 TM01 Termination of appointment of Bruno Heese as a director
01 Feb 2010 CC04 Statement of company's objects
31 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2010 CC02 Notice of removal of restriction on the company's articles
21 Jan 2010 CH01 Director's details changed for Duncan Gee Berry on 1 January 2010
18 Jan 2010 CH01 Director's details changed for David Harvey on 4 January 2010
11 Nov 2009 CH01 Director's details changed for Ian George Ferguson on 27 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Colin John Varnell Shave on 27 October 2009
10 Nov 2009 CH01 Director's details changed for David Harvey on 27 October 2009
09 Nov 2009 CH01 Director's details changed for Mandeep Singh Johar on 27 October 2009
09 Nov 2009 CH01 Director's details changed for Duncan Gee Berry on 27 October 2009
06 Nov 2009 CH01 Director's details changed for Clodagh Gunnigle on 27 October 2009
05 Nov 2009 CH01 Director's details changed for William John Flynn on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Bruno Heese on 27 October 2009
26 May 2009 288a Director appointed clodagh gunnigle
22 May 2009 288a Director appointed bruno heese
20 May 2009 AA Full accounts made up to 31 December 2008