MILLS GROUP HOLDINGS LIMITED

Company number 04569041

Date	Type	Description	View / Download
12 Oct 2011	AD01	Registered office address changed from , Mills House 7/11 Earsdon Road, Whitley Bay, Tyne & Wear, NE25 9SX on 12 October 2011	(1 page)
02 Sep 2011	AA	Group of companies' accounts made up to 5 February 2011	(29 pages)
17 Jun 2011	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Neil Trevor Bytheway as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Anthony William Reed as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Ms. Lucy Jeanne Neville-Rolfe as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mrs Tracy Jayne Barton as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Mark Edward Everitt as a director	(2 pages)
17 Jun 2011	AP03	Appointment of Mr Mark Edward Everitt as a secretary	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Martin Stokoe as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Susan Mills as a director	(1 page)
16 Jun 2011	TM02	Termination of appointment of Nigel Mills as a secretary	(1 page)
16 Jun 2011	TM01	Termination of appointment of Nigel Mills as a director	(1 page)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AA	Group of companies' accounts made up to 30 January 2010	(29 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
19 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Martin Geoffrey Stokoe on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Susan Mills on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Nigel John Mills on 19 November 2009	(2 pages)
10 Aug 2009	AA	Group of companies' accounts made up to 31 January 2009	(29 pages)
23 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
22 Oct 2008	190	Location of debenture register	(1 page)
22 Oct 2008	353	Location of register of members	(1 page)

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