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MILLWOOD DESIGNER HOMES LIMITED

Company number 02704499

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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)
18 Apr 1997 288c Secretary's particulars changed;director's particulars changed
18 Apr 1997 363s Return made up to 07/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1996 395 Particulars of mortgage/charge
23 May 1996 363s Return made up to 07/04/96; no change of members
13 May 1996 288 New director appointed
04 Feb 1996 AA Full accounts made up to 30 September 1995
04 Dec 1995 288 New director appointed
04 Dec 1995 288 New director appointed
11 Aug 1995 288 Secretary resigned
11 Aug 1995 288 New secretary appointed
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995 123 £ nc 250000/253571 22/06/95
06 Jul 1995 288 New secretary appointed
19 Jun 1995 AA Full accounts made up to 30 September 1994
19 May 1995 288 Director resigned
19 May 1995 363s Return made up to 07/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1994 363s Return made up to 07/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/94; full list of members
06 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Apr 1994 395 Particulars of mortgage/charge