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MILLS CNC FINANCE LIMITED

Company number 01479073

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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 Apr 2013 AA Full accounts made up to 31 December 2012
31 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AP01 Appointment of Mr Paul Hooper- Keeley as a director
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
07 Jun 2011 AP04 Appointment of Gteley Secretaries Limited as a secretary
07 Jun 2011 AD02 Register inspection address has been changed
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
05 May 2011 TM02 Termination of appointment of Navneet Ahluwalia as a secretary
05 May 2011 TM01 Termination of appointment of Navneet Ahluwalia as a director
08 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 13/05/09; full list of members
05 Sep 2008 288b Appointment terminated director michael jenkins
05 Sep 2008 155(6)a Declaration of assistance for shares acquisition
05 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 22
09 Jun 2008 363a Return made up to 16/05/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jun 2007 363a Return made up to 16/05/07; full list of members
04 May 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 288a New director appointed