MILL WOOD FINANCE LIMITED

Company number 03620326

Date	Type	Description	View / Download
30 Nov 2007	288b	Director resigned	(1 page)
26 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
01 Nov 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
01 Nov 2006	190	Location of debenture register	(1 page)
01 Nov 2006	353	Location of register of members	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: maria house maria house 35 millers road brighton east sussex BN1 5NP	(1 page)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 2/4 ash lane rustington littlehampton west sussex BN16 3BZ	(1 page)
10 Nov 2005	363s	Return made up to 24/08/05; full list of members	(8 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
15 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	CERTNM	Company name changed mb finance LTD\certificate issued on 13/07/05	(2 pages)
24 Nov 2004	363s	Return made up to 24/08/04; full list of members	(6 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
27 Aug 2003	363s	Return made up to 24/08/03; full list of members	(6 pages)
13 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
09 Sep 2002	363s	Return made up to 24/08/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
25 Oct 2001	363s	Return made up to 24/08/01; full list of members	(6 pages)
27 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
27 Jun 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
13 Jun 2001	288c	Secretary's particulars changed	(1 page)