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MILDHALL LIMITED

Company number 03710160

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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 Feb 2002 363s Return made up to 09/02/02; full list of members
03 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
26 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 363s Return made up to 09/02/01; full list of members
07 Feb 2001 88(2)R Ad 22/01/01--------- £ si 60000@1=60000 £ ic 140000/200000
13 Dec 2000 AA Accounts for a small company made up to 31 May 2000
12 Jul 2000 88(2)R Ad 16/03/00--------- £ si 139998@1=139998 £ ic 2/140000
12 Jul 2000 123 Nc inc already adjusted 16/03/00
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 2000 363s Return made up to 09/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2000 288a New director appointed
21 Jul 1999 288b Director resigned
21 Jul 1999 225 Accounting reference date extended from 29/02/00 to 31/05/00
17 May 1999 288b Secretary resigned
17 May 1999 288b Director resigned
17 May 1999 287 Registered office changed on 17/05/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
17 May 1999 288a New secretary appointed;new director appointed
17 May 1999 288a New director appointed
09 Feb 1999 NEWINC Incorporation