MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED

Company number 04278296

Date	Type	Description	View / Download
22 Jul 2002	288c	Secretary's particulars changed	(1 page)
25 Feb 2002	288a	New director appointed	(8 pages)
25 Feb 2002	288a	New director appointed	(10 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(4 pages)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	288a	New director appointed	(5 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: c/o mill group 6-8 old bond street london W1X 3TA	(1 page)
01 Nov 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Oct 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
25 Oct 2001	287	Registered office changed on 25/10/01 from: lacon house theobalds road london WC1X 8RW	(2 pages)
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 2001	CERTNM	Company name changed shelfco (no. 2545) LIMITED\certificate issued on 19/10/01	(2 pages)
29 Aug 2001	NEWINC	Incorporation	(23 pages)