MILDWISH LIMITED

Company number 03732301

Date	Type	Description	View / Download
15 Jul 2004	287	Registered office changed on 15/07/04 from: 66 wigmore street london W1U 2HQ	(1 page)
01 Apr 2003	363a	Return made up to 12/03/03; full list of members	(5 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
14 Jun 2002	363a	Return made up to 12/03/02; full list of members	(5 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 20 streatham common south london SW16 3BU	(1 page)
09 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	363s	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
18 Apr 2000	363a	Return made up to 12/03/00; full list of members	(5 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2000	287	Registered office changed on 05/04/00 from: 46 ellison road london SW16 5BY	(1 page)
13 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
06 Sep 1999	353	Location of register of members	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1999	287	Registered office changed on 19/03/99 from: 120 east road london N1 6AA	(1 page)

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