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MILLHOUSE DEVELOPMENTS LIMITED

Company number 01876733

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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)
18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
14 Dec 1990 287 Registered office changed on 14/12/90 from: 89,station road, forest hall, newcastle upon tyne, NE12 8AQ
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Request DocumentRegistered office changed on 14/12/90 from: 89,station road, forest hall, newcastle upon tyne, NE12 8AQ
11 May 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
29 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1989 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
11 Dec 1989 88(2)R Ad 16/05/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/05/89--------- £ si 998@1=998 £ ic 2/1000
11 Dec 1989 287 Registered office changed on 11/12/89 from: 15-16 station road bedlington northumberland NE22 5HB
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Request DocumentRegistered office changed on 11/12/89 from: 15-16 station road bedlington northumberland NE22 5HB
04 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1988 CERTNM Company name changed keenleysides windows LIMITED\certificate issued on 21/12/88
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Request DocumentCompany name changed keenleysides windows LIMITED\certificate issued on 21/12/88
20 Dec 1988 CERTNM Company name changed\certificate issued on 20/12/88
04 Nov 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Nov 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1988 363 Return made up to 14/09/87; full list of members
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Request DocumentReturn made up to 14/09/87; full list of members
24 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Jun 1986 363 Return made up to 02/07/86; full list of members
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Request DocumentReturn made up to 02/07/86; full list of members