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MILLFIELD PROJECTS LIMITED

Company number 03296150

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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)
25 Mar 2002	363s	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/03/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/03/02 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Apr 2001	363s	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Mar 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
02 May 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
26 Jan 2000	363s	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jun 1999	363s	Return made up to 24/12/98; full list of members	View PDF Return made up to 24/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1999	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 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
04 Feb 1998	363s	Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/02/98	View PDF Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/02/98 - link opens in a new window - 6 pages (6 pages)
18 Sep 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	View PDF Accounting reference date extended from 31/12/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
18 Sep 1997	287	Registered office changed on 18/09/97 from: 16 canham road waple way london W3 7SR	View PDF Registered office changed on 18/09/97 from: 16 canham road waple way london W3 7SR - link opens in a new window - 1 page (1 page)
18 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 98@1=98 £ ic 1/99	View PDF Ad 28/05/97--------- £ si 98@1=98 £ ic 1/99 - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 1997	123	£ nc 10000/100000 11/02/97	View PDF £ nc 10000/100000 11/02/97 - link opens in a new window - 1 page (1 page)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 17 city business centre lower rd london SE16 1AA	View PDF Registered office changed on 18/02/97 from: 17 city business centre lower rd london SE16 1AA - link opens in a new window - 1 page (1 page)
18 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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