MILL LODGE PROPERTIES LIMITED

Company number 00932318

Date	Type	Description	View / Download
29 Jul 2002	288c	Director's particulars changed	(1 page)
31 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
22 Apr 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Apr 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
21 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288c	Director's particulars changed	(1 page)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
14 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/00 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
03 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/06/00 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
03 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/00	(1 page)
10 Apr 2000	363a	Return made up to 31/03/00; full list of members	(9 pages)
10 Aug 1999	AUD	Auditor's resignation	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
13 Apr 1999	363a	Return made up to 31/03/99; full list of members	(8 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Director resigned	(1 page)