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MILLS & REEVE (NOMINEES) LIMITED

Company number 03360399

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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)
30 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	View PDF Accounts for a dormant company made up to 31 May 2000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2000	363s	Return made up to 25/04/00; full list of members	View PDF Return made up to 25/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
23 Feb 2000	AA	Accounts for a dormant company made up to 31 May 1999	View PDF Accounts for a dormant company made up to 31 May 1999 - link opens in a new window - 4 pages (4 pages)
09 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1999	363s	Return made up to 25/04/99; no change of members	View PDF Return made up to 25/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 5 pages (5 pages)
25 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1998	363s	Return made up to 25/04/98; full list of members	View PDF Return made up to 25/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
03 Apr 1998	225	Accounting reference date extended from 30/04/98 to 31/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/04/98 to 31/05/98
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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