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BUXTON HOMES (NAVAL ROW) LIMITED

Company number 04150938

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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)
04 Dec 2002 AA Accounts made up to 31 July 2002
01 Mar 2002 CERTNM Company name changed millwalk properties LIMITED\certificate issued on 01/03/02
27 Jan 2002 363s Return made up to 31/01/02; full list of members
20 Jul 2001 225 Accounting reference date extended from 31/01/02 to 30/07/02
04 Apr 2001 395 Particulars of mortgage/charge
14 Feb 2001 288a New secretary appointed;new director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 287 Registered office changed on 14/02/01 from: temple house 20 holywell row london EC2A 4XH
14 Feb 2001 288a New director appointed
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Secretary resigned
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
14 Feb 2001 122 £ nc 100/2 05/02/01
31 Jan 2001 NEWINC Incorporation