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MILLFIELD PARTNERSHIP LIMITED

Company number 03472816

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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)
10 Aug 2001 AA Full accounts made up to 31 March 2001
12 Jun 2001 88(2)R Ad 24/05/01--------- £ si 2500000@1=2500000 £ ic 2000000/4500000
08 Jun 2001 88(2)R Ad 08/03/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
24 May 2001 288a New director appointed
18 May 2001 287 Registered office changed on 18/05/01 from: 31 warwick square london SW1V 2AF
02 May 2001 288a New secretary appointed
02 May 2001 288b Secretary resigned
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Mar 2001 123 £ nc 1000000/10000000 08/03/01
16 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
22 Jan 2001 88(2)R Ad 17/01/01--------- £ si 169428@1=169428 £ ic 830572/1000000
11 Dec 2000 288a New director appointed
23 Nov 2000 363s Return made up to 28/11/00; full list of members
06 Oct 2000 AA Full accounts made up to 31 March 2000
07 Apr 2000 88(2)R Ad 24/03/00--------- £ si 208931@1=208931 £ ic 621641/830572
23 Nov 1999 363s Return made up to 28/11/99; full list of members
24 Sep 1999 288b Director resigned
24 Sep 1999 288b Director resigned
24 Aug 1999 AA Full accounts made up to 31 March 1999
14 Apr 1999 395 Particulars of mortgage/charge
05 Mar 1999 395 Particulars of mortgage/charge
23 Nov 1998 363s Return made up to 28/11/98; full list of members
10 Nov 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99