- Company Overview for JOHN MILLS LIMITED (02021685)
- Filing history for JOHN MILLS LIMITED (02021685)
- People for JOHN MILLS LIMITED (02021685)
- Charges for JOHN MILLS LIMITED (02021685)
- More for JOHN MILLS LIMITED (02021685)
| 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) |
|---|---|---|---|
| 03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 28 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 28 Sep 2012 | AP01 | Appointment of Mr Mark Johannes Grass as a director | |
| 29 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 24 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 01 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Mrs Sanna Huang Wei on 1 May 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Kenneth John Daly on 1 May 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Mr John Angus Donald Mills on 1 May 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Mr Shaun Dryden Tebble on 1 May 2010 | |
| 01 Oct 2010 | CH03 | Secretary's details changed for Mrs Sanna Huang Wei on 1 May 2010 | |
| 29 Jul 2010 | AP01 | Appointment of Mr David Henry Grier as a director | |
| 11 Jun 2010 | MG01 | Duplicate mortgage certificatecharge no:12 | |
| 07 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 03 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 21 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 22 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 19 Jan 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /part /charge no 7 | |
| 27 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 28 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 19 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 09 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 18 Apr 2008 | AA | Group of companies' accounts made up to 31 December 2007 |