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OLD MILL COMPANY SECRETARIAL SERVICES LIMITED

Company number 02727985

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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)
11 Sep 2001 363s Return made up to 01/07/01; full list of members
16 May 2001 AA Full accounts made up to 6 April 2001
11 Sep 2000 AA Full accounts made up to 6 April 2000
19 Jul 2000 363s Return made up to 01/07/00; full list of members
08 Jul 1999 363s Return made up to 01/07/99; full list of members
27 May 1999 AA Full accounts made up to 6 April 1999
07 Jul 1998 363s Return made up to 01/07/98; no change of members
12 May 1998 AA Full accounts made up to 6 April 1998
18 Jul 1997 363s Return made up to 01/07/97; no change of members
17 Jun 1997 AA Full accounts made up to 6 April 1997
09 Jul 1996 363s Return made up to 01/07/96; full list of members
29 Apr 1996 AA Accounts made up to 6 April 1996
24 Jul 1995 363s Return made up to 01/07/95; no change of members
02 May 1995 AA Accounts made up to 6 April 1995
06 Feb 1995 AA Accounts made up to 6 April 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 made up to 6 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 363s Return made up to 01/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 01/07/94; no change of members
29 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1993 363s Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director resigned
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 01/07/93; full list of members
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jun 1993 AA Accounts made up to 6 April 1993
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Request DocumentAccounts made up to 6 April 1993
20 Jul 1992 224 Accounting reference date notified as 06/04
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Request DocumentAccounting reference date notified as 06/04
14 Jul 1992 287 Registered office changed on 14/07/92 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 14/07/92 from: bridge house 181 queen victoria street london EC4V 4DD
14 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed