NEW MILL RESTAURANTS LIMITED

Company number 01944694

Date	Type	Description	View / Download
09 Apr 2009	288a	Director and secretary appointed cynthia diane duffield	(2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from the new mill new mill road eversley hampshire RG27 0RA	(1 page)
11 Mar 2009	288c	Director and Secretary's Change of Particulars / sean valentine / 03/03/2008 /	(1 page)
11 Mar 2009	288c	Director and Secretary's Change of Particulars / sean valentine / 03/03/2008 / HouseName/Number was: , now: new mill house; Street was: 64 waterloo road, now: new mill road; Area was: , now: eversley; Post Town was: wokingham, now: hook; Region was: berkshire, now: hampshire; Post Code was: RG40 2JL, now: RG27 0RB; Country was: , now: united kingdo	(1 page)
24 Sep 2008	363a	Return made up to 18/07/08; full list of members	(7 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
15 Oct 2007	363s	Return made up to 18/07/07; full list of members	(9 pages)
15 Oct 2007	363(190)	Location of debenture register address changed
12 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
14 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: crm partnership, wyvols court swallowfield, reading, berkshire RG7 1WY	(1 page)
28 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2006	AUD	Auditor's resignation	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 65 new cavendish street, london, W1G 7LS	(1 page)
15 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
10 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
10 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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