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MILL NU PROPERTIES LIMITED

Company number 03600036

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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)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
07 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jul 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 5 June 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Mar 2010	CH01	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010	View PDF Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	View PDF Director's details changed for Mr Ian Bryan Womack on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
09 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from st helens 1 undershaft london EC3P 3DQ	View PDF Registered office changed on 30/01/2009 from st helens 1 undershaft london EC3P 3DQ - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2008	View PDF Resolutions RES13 ‐ Company business 08/09/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	288b	Appointment terminated director julius gottlieb	View PDF Appointment terminated director julius gottlieb - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
16 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
06 Jun 2006	363a	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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