116 MILL LANE LIMITED

Company number 03844274

Date	Type	Description	View / Download
27 Oct 2002	363s	Return made up to 20/09/02; no change of members	(7 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: greensleeves pound lane windlesham surrey GU20 6BP	(1 page)
29 Jul 2002	363a	Return made up to 20/09/01; no change of members	(5 pages)
29 Jul 2002	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2000	(2 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(2 pages)
26 Jul 2002	AC92	Restoration by order of the court	(2 pages)
03 Jul 2001	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	88(2)R	Ad 11/11/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
19 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	287	Registered office changed on 19/11/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
26 Oct 1999	CERTNM	Company name changed kynade LIMITED\certificate issued on 27/10/99	(2 pages)
22 Oct 1999	122	Nc dec already adjusted 20/10/99	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
20 Sep 1999	NEWINC	Incorporation	(14 pages)

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