MILL NU PROPERTIES LIMITED

Company number 03600036

Date	Type	Description	View / Download
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(8 pages)
02 Jul 2015	TM01	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	(8 pages)
22 Jun 2015	AP01	Appointment of Fergus James Helliwell as a director on 17 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Ms Helen Murphy as a director on 17 June 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000	(8 pages)
02 Jul 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
02 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(8 pages)
12 Nov 2012	TM01	Termination of appointment of Philip Ellis as a director	(1 page)
09 Nov 2012	AP01	Appointment of David Alexandre Simon Dahan as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
07 Aug 2012	AUD	Auditor's resignation	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Aug 2012	MISC	Resignation of auditors	(1 page)
04 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(9 pages)
04 Jul 2012	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 3 July 2012	(1 page)
03 Jul 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(9 pages)