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THE NEW MILL DEVELOPMENT COMPANY LIMITED

Company number 02386397

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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)
21 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
14 Jun 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
06 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
21 Oct 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
24 Jun 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1992 AA Full accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 February 1992
23 Jun 1992 363s Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
23 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1991 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
07 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1991 287 Registered office changed on 07/09/91 from: techno house low lane horsforth leeds LS18 4DF
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Request DocumentRegistered office changed on 07/09/91 from: techno house low lane horsforth leeds LS18 4DF
08 Aug 1991 CERTNM Company name changed minigulf LIMITED\certificate issued on 09/08/91
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Request DocumentCompany name changed minigulf LIMITED\certificate issued on 09/08/91
08 Aug 1991 CERTNM Company name changed\certificate issued on 08/08/91
16 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
21 Jun 1991 363b Return made up to 18/05/91; no change of members
11 Feb 1991 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jan 1991 363a Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 CERTNM Company name changed new mill development company lim ited\certificate issued on 17/09/90
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Request DocumentCompany name changed new mill development company lim ited\certificate issued on 17/09/90
14 Sep 1990 CERTNM Company name changed\certificate issued on 14/09/90