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MARTIN MILLS LIMITED

Company number 00511100

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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)
18 Mar 2004 363s Return made up to 11/03/04; full list of members
07 Apr 2003 AA Accounts for a small company made up to 31 October 2002
07 Apr 2003 363s Return made up to 21/03/03; full list of members
07 Apr 2003 363(287) Registered office changed on 07/04/03
10 Sep 2002 288b Director resigned
09 May 2002 AA Accounts for a small company made up to 31 October 2001
24 Apr 2002 363s Return made up to 23/03/02; full list of members
24 Apr 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Sep 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed
18 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 155(6)a Declaration of assistance for shares acquisition
14 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
29 May 2001 AA Accounts for a small company made up to 31 October 2000
04 Apr 2001 363s Return made up to 23/03/01; full list of members
10 Aug 2000 AA Accounts for a small company made up to 31 October 1999
21 Apr 2000 363s Return made up to 23/03/00; full list of members
02 Feb 2000 288b Director resigned
15 Sep 1999 363s Return made up to 23/03/99; full list of members