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JOHN MILLS LIMITED

Company number 02021685

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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)
08 Jan 2004 363s Return made up to 04/09/03; full list of members; amend
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 363s Return made up to 04/09/03; full list of members
11 Apr 2003 AA Full accounts made up to 31 December 2002
30 Nov 2002 395 Particulars of mortgage/charge
11 Oct 2002 363s Return made up to 04/09/02; full list of members
16 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
20 Dec 2001 288a New director appointed
10 Oct 2001 363s Return made up to 04/09/01; full list of members
28 Mar 2001 AA Accounts for a medium company made up to 31 December 2000
20 Oct 2000 395 Particulars of mortgage/charge
15 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 395 Particulars of mortgage/charge
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
10 Sep 1999 363s Return made up to 04/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Apr 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 88(2)R Ad 17/02/99--------- £ si 495000@1=495000 £ ic 5000/500000
02 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1999 123 £ nc 5000/500000 17/02/99
10 Sep 1998 363s Return made up to 04/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed