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MILL HOUSE INNS (LEASEHOLDS) LIMITED

Company number 02902824

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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)
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 AA Full accounts made up to 2 October 2005
23 Mar 2006 363s Return made up to 25/02/06; full list of members
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 AA Full accounts made up to 25 September 2004
07 Apr 2005 123 Nc inc already adjusted 19/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 155(6)b Declaration of assistance for shares acquisition
04 Apr 2005 155(6)b Declaration of assistance for shares acquisition
04 Apr 2005 155(6)b Declaration of assistance for shares acquisition
04 Apr 2005 155(6)b Declaration of assistance for shares acquisition
01 Apr 2005 395 Particulars of mortgage/charge
30 Mar 2005 88(2)R Ad 19/03/05--------- £ si 1800000@1=1800000 £ ic 100/1800100
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 363s Return made up to 25/02/05; full list of members
27 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary resigned
13 Feb 2004 AA Full accounts made up to 27 September 2003
25 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
15 Jun 2003 288a New secretary appointed
24 May 2003 403a Declaration of satisfaction of mortgage/charge