MILA REALISATIONS (2002) LIMITED

Company number 03573733

Date	Type	Description	View / Download
04 Aug 2002	288b	Director resigned	(1 page)
03 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 17/07/02	(1 page)
23 Jul 2002	287	Registered office changed on 23/07/02 from: 20 saint dunstans hill london EC3R 8HY	(1 page)
11 Jun 2002	363a	Return made up to 02/06/02; full list of members	(9 pages)
11 Jun 2002	288a	New director appointed	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(10 pages)
20 Feb 2002	288a	New director appointed	(1 page)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
03 Jan 2002	288b	Director resigned	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
11 Jun 2001	363a	Return made up to 02/06/01; full list of members	(9 pages)
10 Apr 2001	288b	Director resigned	(1 page)
08 Jan 2001	288c	Director's particulars changed	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00	(1 page)
27 Dec 2000	288a	New director appointed	(3 pages)
08 Dec 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)
19 Jun 2000	363a	Return made up to 02/06/00; full list of members	(10 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1EU	(1 page)