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MILD MANOR LIMITED

Company number 03482313

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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)
12 Aug 2004 AA Full accounts made up to 31 January 2004
15 Dec 2003 363s Return made up to 17/12/03; full list of members
21 Nov 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
15 Sep 2003 AA Full accounts made up to 31 December 2002
05 Sep 2003 288a New director appointed
22 Dec 2002 363s Return made up to 17/12/02; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge
25 Apr 2002 287 Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SB
04 Mar 2002 288b Director resigned
27 Feb 2002 363s Return made up to 17/12/01; full list of members
27 Feb 2002 363(287) Registered office changed on 27/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/02
27 Feb 2002 88(2)R Ad 17/12/01--------- £ si 399@1=399 £ ic 1/400
09 Apr 2001 AA Accounts for a small company made up to 31 December 2000
02 Feb 2001 363s Return made up to 17/12/00; full list of members
02 Feb 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Dec 1999 363s Return made up to 17/12/99; full list of members
20 Sep 1999 AA Accounts made up to 31 December 1998
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1998 363s Return made up to 17/12/98; full list of members
21 Jan 1998 288a New secretary appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed