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THE LOWER MILL ESTATE LIMITED

Company number 03314399

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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)
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 363s Return made up to 06/02/04; full list of members
03 Feb 2004 288b Secretary resigned
02 Jul 2003 122 £ ic 916729/912436 14/04/03 £ sr 3@1431=4293
05 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
28 May 2003 288a New secretary appointed
19 May 2003 AA Full accounts made up to 31 July 2002
24 Mar 2003 363s Return made up to 06/02/03; full list of members
19 Dec 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Dec 2002 122 £ ic 929608/916729 06/12/02 £ sr 9@1431=12879
29 Oct 2002 288a New director appointed
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288b Secretary resigned
06 Oct 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2002 122 £ ic 935332/929608 28/08/02 £ sr 4@1431=5724
08 May 2002 AA Accounts for a small company made up to 31 July 2001
14 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 122 £ ic 51598/43012 05/11/01 £ sr 6@1431=8586
14 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemed 6 pref shares 05/11/01
07 Jun 2001 363s Return made up to 06/02/01; full list of members
18 May 2001 288a New secretary appointed
08 May 2001 288b Secretary resigned
19 Apr 2001 288a New secretary appointed
05 Feb 2001 288c Director's particulars changed