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THE NEW MILL DEVELOPMENT COMPANY LIMITED

Company number 02386397

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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)
21 Dec 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
14 Jun 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
06 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
21 Oct 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
24 Jun 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
23 Jun 1992 363s Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
23 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1991 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
07 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1991 287 Registered office changed on 07/09/91 from: techno house low lane horsforth leeds LS18 4DF
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Request DocumentRegistered office changed on 07/09/91 from: techno house low lane horsforth leeds LS18 4DF
08 Aug 1991 CERTNM Company name changed minigulf LIMITED\certificate issued on 09/08/91
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Request DocumentCompany name changed minigulf LIMITED\certificate issued on 09/08/91
08 Aug 1991 CERTNM Company name changed\certificate issued on 08/08/91
16 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
21 Jun 1991 363b Return made up to 18/05/91; no change of members
11 Feb 1991 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jan 1991 363a Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 CERTNM Company name changed new mill development company lim ited\certificate issued on 17/09/90
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Request DocumentCompany name changed new mill development company lim ited\certificate issued on 17/09/90
14 Sep 1990 CERTNM Company name changed\certificate issued on 14/09/90