MILL HOUSE (COVENTRY) LIMITED

Company number 02226042

Date	Type	Description	View / Download
20 Dec 2011	CH03	Secretary's details changed for Mr John Nicholls on 15 December 2011	(2 pages)
20 Dec 2011	CH01	Director's details changed for Mr John Nicholls on 15 December 2011	(2 pages)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Holders ord b shares entilted to rec dividends 30/04/2011 RES12 ‐ Resolution of varying share rights or name	(16 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	(9 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(7 pages)
11 Mar 2010	AD01	Registered office address changed from Castell Gyrn Llanbedr Dyffryn Clwyd Ruthin Denbighshire LL15 1YE United Kingdom on 11 March 2010	(2 pages)
08 Mar 2010	AD01	Registered office address changed from Unit 43-44 Fourways Carlyon Road Industrial Estate Atherstone Warks CV9 1LH on 8 March 2010	(1 page)
26 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	(9 pages)
30 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
12 Aug 2009	288a	Director and secretary appointed mr john nicholls	(1 page)
12 Aug 2009	288b	Appointment terminated secretary jill thompson	(1 page)
12 Aug 2009	288c	Director and secretary's change of particulars / jill thompson / 12/08/2009	(1 page)
12 Aug 2009	288c	Director and secretary's change of particulars / jill thompson / 12/08/2009	(1 page)
15 May 2009	288c	Director's change of particulars / jeffrey thompson / 14/05/2009	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from mill house mill lane fillongley warwick CV7 8EE	(1 page)
17 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
20 Sep 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
11 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	(10 pages)
22 Oct 2007	363a	Return made up to 07/08/07; full list of members	(3 pages)
08 May 2007	AA	Accounts for a small company made up to 30 June 2006	(10 pages)