MILLS GROUP LIMITED

Company number 01948839

Date	Type	Description	View / Download
13 Mar 2012	AUD	Auditor's resignation	(3 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
30 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 26 February 2012	(1 page)
02 Nov 2011	AA	Full accounts made up to 5 February 2011	(25 pages)
28 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(10 pages)
28 Jun 2011	TM02	Termination of appointment of Nigel Mills as a secretary	(1 page)
28 Jun 2011	TM01	Termination of appointment of Susan Mills as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of David Pickford as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of Michael Hodgson as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of Martin Stokoe as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of Nigel Mills as a director	(1 page)
17 Jun 2011	AP01	Appointment of Neil Trevor Bytheway as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mrs Tracy Jayne Barton as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Ms. Lucy Jeanne Neville-Rolfe as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Anthony William Reed as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Mark Edward Everitt as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	(2 pages)
17 Jun 2011	AP03	Appointment of Mr Mark Edward Everitt as a secretary	(2 pages)
17 Jun 2011	AD01	Registered office address changed from Mills House 7/11 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX England on 17 June 2011	(1 page)
17 Jun 2011	TM01	Termination of appointment of Martin Stokoe as a director	(1 page)
16 Jun 2011	TM02	Termination of appointment of Nigel Mills as a secretary	(1 page)
16 Jun 2011	TM01	Termination of appointment of David Pickford as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Susan Mills as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Nigel Mills as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Michael Hodgson as a director	(1 page)

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