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MILL HOUSE (2004) LIMITED

Company number 01834140

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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)
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Mar 2006 395 Particulars of mortgage/charge
27 Oct 2005 395 Particulars of mortgage/charge
23 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2005 395 Particulars of mortgage/charge
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 CERTNM Company name changed electrical safety products limit ed\certificate issued on 17/08/04
16 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jul 2004 287 Registered office changed on 27/07/04 from: vale industrial estate, spilsby, lincolnshire PE23 5HE
16 Jul 2004 288a New director appointed
12 Jul 2004 363s Return made up to 14/06/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2003 363s Return made up to 14/06/03; no change of members
06 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 14/06/02; full list of members
26 Jun 2002 88(3) Particulars of contract relating to shares
26 Jun 2002 88(2)R Ad 08/05/02--------- £ si 88@1=88 £ ic 88/176
26 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 88 shares @ £1 08/05/02
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Request DocumentResolutions
26 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association