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MILLS MANUFACTURING GROUP LIMITED

Company number 05852216

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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)
11 Aug 2011	AD01	Registered office address changed from Units 2-3 Tachbrook Link Tachbrook Park Drive Royal Leamington Spa Warwickshire CV34 6RH on 11 August 2011	View PDF Registered office address changed from Units 2-3 Tachbrook Link Tachbrook Park Drive Royal Leamington Spa Warwickshire CV34 6RH on 11 August 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AP04	Appointment of Gateley Secretaries Limited as a secretary	View PDF Appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 May 2011	TM02	Termination of appointment of Navneet Ahluwalia as a secretary	View PDF Termination of appointment of Navneet Ahluwalia as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Navneet Ahluwalia as a director	View PDF Termination of appointment of Navneet Ahluwalia as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
10 Jul 2009	363a	Return made up to 20/06/08; change of members; amend	View PDF Return made up to 20/06/08; change of members; amend - link opens in a new window - 8 pages (8 pages)
10 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
23 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
23 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
23 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
23 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
23 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Sep 2008	288b	Appointment terminated director michael jenkins	View PDF Appointment terminated director michael jenkins - link opens in a new window - 1 page (1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
08 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	122	Gbp sr 584437@1	View PDF Gbp sr 584437@1 - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
27 Jul 2007	363s	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)

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