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JOHN MILLS LIMITED

Company number 02021685

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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)
07 Jan 2007 288a New director appointed
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 363s Return made up to 04/09/06; full list of members
04 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 395 Particulars of mortgage/charge
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge
25 Sep 2006 288b Director resigned
06 Sep 2006 288c Director's particulars changed
03 Feb 2006 122 S-div 26/01/06
31 Aug 2005 363s Return made up to 04/09/05; full list of members
22 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
21 Mar 2005 288a New secretary appointed
21 Mar 2005 288b Secretary resigned
16 Nov 2004 403b Declaration of mortgage charge released/ceased
16 Nov 2004 403b Declaration of mortgage charge released/ceased
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share option sceme 02/03/99
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 363s Return made up to 04/09/04; full list of members
08 May 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 04/09/03; full list of members; amend
23 Oct 2003 395 Particulars of mortgage/charge