MILLS GROUP HOLDINGS LIMITED

Company number 04569041

Date	Type	Description	View / Download
22 Oct 2008	287	Registered office changed on 22/10/2008 from, mills house, 7-11 earsdon road, whitley bay, tyne & wear, NE25 9SX	(1 page)
19 Jun 2008	AA	Group of companies' accounts made up to 26 January 2008	(28 pages)
15 Nov 2007	363s	Return made up to 22/10/07; no change of members	(7 pages)
31 Aug 2007	AA	Group of companies' accounts made up to 27 January 2007	(26 pages)
02 Nov 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)
18 Aug 2006	AA	Full accounts made up to 28 January 2006	(25 pages)
08 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
02 Sep 2005	AA	Group of companies' accounts made up to 29 January 2005	(23 pages)
03 Nov 2004	363s	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jun 2004	AA	Group of companies' accounts made up to 31 January 2004	(23 pages)
19 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
17 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
17 Mar 2003	88(2)R	Ad 30/12/02--------- £ si 77698@1=77698 £ ic 2/77700	(2 pages)
14 Jan 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Jan 2003	117	Application to commence business	(2 pages)
05 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/01/04	(1 page)
05 Dec 2002	287	Registered office changed on 05/12/02 from: central square south, orchard street, newcastle upon tyne, tyne & wear NE1 3XX	(1 page)
05 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2002	288b	Director resigned	(1 page)
22 Oct 2002	NEWINC	Incorporation	(20 pages)

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