- Company Overview for MILL FINANCE LIMITED (05257957)
- Filing history for MILL FINANCE LIMITED (05257957)
- People for MILL FINANCE LIMITED (05257957)
- Insolvency for MILL FINANCE LIMITED (05257957)
- More for MILL FINANCE LIMITED (05257957)
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) |
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14 Oct 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
14 Jul 2010 | AP01 | Appointment of Simon Neil Phillips as a director | |
07 May 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Apr 2010 | AP01 | Appointment of David John Coulson as a director | |
12 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
07 Nov 2009 | TM01 | Termination of appointment of John Trustram Eve as a director | |
06 May 2009 | AA | Full accounts made up to 31 December 2008 | |
04 May 2009 | 123 | Nc inc already adjusted 23/04/09 | |
04 May 2009 | 88(2) | Ad 23/04/09\gbp si 150000@1=150000\gbp ic 150000/300000\ | |
04 May 2009 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2008 | 288a | Secretary appointed david hugh sheridan toplas | |
04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from 140 london wall london EC2Y 5DN | |
04 Dec 2008 | 288b | Appointment terminated director thomas symes | |
04 Dec 2008 | 288b | Appointment terminated director paul cartwright | |
04 Dec 2008 | 288b | Appointment terminated secretary iic group services LIMITED | |
24 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
07 Nov 2008 | 363a | Return made up to 13/10/08; full list of members | |
07 Nov 2008 | 288c | Secretary's change of particulars / iic group services LIMITED / 07/11/2008 | |
03 Jul 2008 | 288b | Appointment terminated director jeremy tilford | |
27 May 2008 | 288c | Director's change of particulars / jeremy tilford / 22/05/2008 | |
15 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
02 Dec 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
15 Oct 2007 | 363a | Return made up to 13/10/07; full list of members | |
24 Sep 2007 | 288a | New director appointed | |
24 Sep 2007 | 288a | New director appointed |