MILL CAPITAL LIMITED

Company number 02887393

Date	Type	Description	View / Download
05 May 2006	287	Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH	(1 page)
27 Jan 2006	363s	Return made up to 13/01/06; full list of members	(7 pages)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Jan 2005	363s	Return made up to 13/01/05; full list of members	(8 pages)
11 Jan 2005	363(288)	Director's particulars changed
11 Jan 2005	363(287)	Registered office changed on 11/01/05
04 Jan 2005	CERTNM	Company name changed mill finance LIMITED\certificate issued on 04/01/05	(2 pages)
29 Dec 2004	288a	New secretary appointed	(5 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 3 new burlington mews london W1R 8QA	(1 page)
15 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 Mar 2004	363s	Return made up to 13/01/04; full list of members	(8 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Consent to sanction mod 30/12/03	(1 page)
28 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
17 Apr 2003	363s	Return made up to 13/01/03; full list of members	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Feb 2002	363s	Return made up to 13/01/02; full list of members	(7 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
19 Feb 2001	363s	Return made up to 13/01/01; full list of members	(7 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
01 Mar 2000	363s	Return made up to 13/01/00; full list of members	(7 pages)
01 Mar 2000	288b	Secretary resigned	(1 page)