MILL GREEN PROPERTIES LIMITED

Company number 02558771

Date	Type	Description	View / Download
01 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
01 May 2003	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
23 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
20 Nov 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Nov 2001	88(2)R	Ad 06/08/01--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
20 Nov 2001	123	Nc inc already adjusted 06/08/01	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2001	288a	New secretary appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: swire house 59 buckingham gate london SW1E 6AJ	(1 page)
07 Aug 2001	CERTNM	Company name changed swire epd LIMITED\certificate issued on 07/08/01	(2 pages)
06 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
15 Dec 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)
23 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
15 Dec 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
06 Jan 1999	288b	Director resigned	(1 page)
15 Dec 1998	363s	Return made up to 15/11/98; no change of members	(6 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
18 Dec 1997	363s	Return made up to 15/11/97; full list of members	(8 pages)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
21 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)