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MILLS (WEST MIDLANDS) LIMITED

Company number 04842200

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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)
16 Aug 2011 AD03 Register(s) moved to registered inspection location
16 Aug 2011 AD03 Register(s) moved to registered inspection location
16 Aug 2011 AD03 Register(s) moved to registered inspection location
16 Aug 2011 AD03 Register(s) moved to registered inspection location
16 Aug 2011 AD02 Register inspection address has been changed
16 Aug 2011 AD01 Registered office address changed from Mills House 7/11 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX on 16 August 2011
17 Jun 2011 AP01 Appointment of Mr Mark Edward Everitt as a director
17 Jun 2011 AP01 Appointment of Mrs Tracy Jayne Barton as a director
17 Jun 2011 AP01 Appointment of Anthony William Reed as a director
17 Jun 2011 AP01 Appointment of Neil Trevor Bytheway as a director
17 Jun 2011 AP01 Appointment of Ms. Lucy Jeanne Neville-Rolfe as a director
17 Jun 2011 AP01 Appointment of Mr Jonathan Mark Lloyd as a director
16 Jun 2011 AP03 Appointment of Mr Mark Edward Everitt as a secretary
16 Jun 2011 TM02 Termination of appointment of Nigel Mills as a secretary
16 Jun 2011 TM01 Termination of appointment of Martin Stokoe as a director
16 Jun 2011 TM01 Termination of appointment of Richard Linsell as a director
16 Jun 2011 TM01 Termination of appointment of Susan Mills as a director
16 Jun 2011 TM01 Termination of appointment of Nigel Mills as a director
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Aug 2010 AA Group of companies' accounts made up to 30 January 2010
29 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
26 Aug 2009 AA Group of companies' accounts made up to 31 January 2009