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MILL FUNDS LIMITED

Company number 05257961

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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)
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AP01 Appointment of Simon Neil Phillips as a director
28 Apr 2010 TM01 Termination of appointment of Paul Cartwright as a director
27 Apr 2010 AP01 Appointment of David John Coulson as a director
18 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
12 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 16 October 2009
09 May 2009 288c Secretary's change of particulars / michael saunders / 23/04/2009
26 Jan 2009 288a Secretary appointed michael saunders
26 Jan 2009 288b Appointment terminated secretary david ellis
10 Dec 2008 288a Secretary appointed david james ellis
04 Dec 2008 288b Appointment terminated director and secretary thomas symes
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) director able to vote 17/11/2008
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) 17/11/2008
11 Nov 2008 288a Director appointed paul anthony cartwright
10 Nov 2008 363a Return made up to 13/10/08; full list of members
06 Nov 2008 88(2) Ad 04/11/08\gbp si 500977@1=500977\gbp ic 1000/501977\
06 Nov 2008 123 Nc inc already adjusted 04/11/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2008 AA Full accounts made up to 31 December 2007
16 Oct 2007 363a Return made up to 13/10/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
10 May 2007 AA Full accounts made up to 31 December 2006