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MILLFIELDS HOUSE LIMITED

Company number 02608214

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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)
04 Aug 2002	AA		View PDF - link opens in a new window - 6 pages (6 pages)
28 Jun 2002	363s	Return made up to 07/05/02; full list of members	View PDF Return made up to 07/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Apr 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	View PDF Accounting reference date extended from 31/10/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
19 Apr 2001	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 May 2000	363s	Return made up to 07/05/00; full list of members	View PDF Return made up to 07/05/00; full list of members - link opens in a new window - 8 pages (8 pages)
24 Mar 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 May 1999	363s	Return made up to 07/05/99; full list of members	View PDF Return made up to 07/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
02 Jun 1998	363s	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Feb 1998	AA		View PDF - link opens in a new window - 6 pages (6 pages)
23 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: millfields house lichfield road tamworth staffordshire B797SB17 3BM	View PDF Registered office changed on 23/06/97 from: millfields house lichfield road tamworth staffordshire B797SB17 3BM - link opens in a new window - 1 page (1 page)
23 Jun 1997	363s	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/97	View PDF Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/97 - link opens in a new window - 4 pages (4 pages)
14 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Mar 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Aug 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 12 pages (12 pages)
12 Jun 1996	363s	Return made up to 07/05/96; no change of members	View PDF Return made up to 07/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
20 Sep 1995	AAMD	Amended accounts made up to 31 October 1993	View PDF Amended accounts made up to 31 October 1993 - link opens in a new window - 5 pages (5 pages)

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