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IIC MGLP LIMITED

Company number 03119330

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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)
17 Jul 2010 AD01 Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 17 July 2010
08 Jul 2010 CERTNM Company name changed mill group (LP) LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
08 Jul 2010 CONNOT Change of name notice
18 May 2010 AA Full accounts made up to 31 December 2009
12 May 2010 TM02 Termination of appointment of Mill Asset Management Group Limited as a secretary
12 May 2010 AP03 Appointment of Thomas Benedict Symes as a secretary
22 Apr 2010 TM01 Termination of appointment of Jeremy Tilford as a director
16 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
22 Apr 2009 287 Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN
14 Apr 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2009 363a Return made up to 27/10/08; full list of members
11 Nov 2008 288a Director appointed paul anthony cartwright
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288c Director's change of particulars / jeremy tilford / 22/05/2008
02 Nov 2007 363a Return made up to 27/10/07; full list of members
02 Nov 2007 288c Secretary's particulars changed
19 Jul 2007 287 Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
10 May 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 27/10/06; full list of members
03 Jul 2006 AA Full accounts made up to 31 December 2005
05 May 2006 288c Secretary's particulars changed
05 May 2006 287 Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH
03 Jan 2006 AA Full accounts made up to 31 December 2004
10 Nov 2005 363s Return made up to 27/10/05; full list of members