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MILLDOWN ASSOCIATES LIMITED

Company number 02251848

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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)
05 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Sep 1993 287 Registered office changed on 05/09/93 from: 29 manor road folkestone kent CT20 2SE
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Request DocumentRegistered office changed on 05/09/93 from: 29 manor road folkestone kent CT20 2SE
08 Jun 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
28 Jan 1993 363s Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
03 Jul 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
15 Jan 1992 363b Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1991 AA Accounts made up to 31 August 1990
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Request DocumentAccounts made up to 31 August 1990
17 Feb 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
04 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1990 AA Accounts made up to 31 August 1989
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Request DocumentAccounts made up to 31 August 1989
06 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
15 Jan 1990 395 Particulars of mortgage/charge
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1989 287 Registered office changed on 17/10/89 from: 5 manor road folkstone kent CT20 2RZ
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Request DocumentRegistered office changed on 17/10/89 from: 5 manor road folkstone kent CT20 2RZ
27 Apr 1989 PUC 2 Wd 14/04/89 ad 31/03/89--------- £ si 2545@1=2545 £ ic 12000/14545
18 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Oct 1988 88(2) Wd 06/10/88 ad 24/08/88--------- £ si 11998@1=11998 £ ic 2/12000
17 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
20 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 287 Registered office changed on 20/07/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 20/07/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP