NEW TEAN HALL MILLS LIMITED

Company number 00949666

Date	Type	Description	View / Download
04 Oct 2000	363s	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Secretary resigned	(6 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: gloucester house 57-59 gloucester place london W1H 3PE	(1 page)
03 Feb 2000	288a	New director appointed	(4 pages)
03 Feb 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
23 Jan 2000	363s	Return made up to 04/09/99; full list of members	(8 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
15 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288a	New director appointed	(3 pages)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1998	363s	Return made up to 04/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 17 aylmer parade london N2 0PF	(1 page)
02 Apr 1998	403a	Declaration of satisfaction of mortgage/charge 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
02 Apr 1998	403a	Declaration of satisfaction of mortgage/charge 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
13 Mar 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
04 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	288a	New director appointed	(3 pages)

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