MILLI DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2025-03-31

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16/07/2516 July 2025 NewPrevious accounting period shortened from 2025-04-05 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Sub-division of shares on 2024-11-12

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13/12/2413 December 2024 Confirmation statement made on 2024-11-15 with updates

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13/12/2413 December 2024 Cessation of The Palamountain Family Settlement 2024 as a person with significant control on 2024-11-15

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02/12/242 December 2024 Resolutions

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30/11/2430 November 2024 Change of share class name or designation

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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26/03/2426 March 2024 Change of details for Mr Neil Palamountain as a person with significant control on 2024-03-21

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26/03/2426 March 2024 Notification of Claire Tina Palamountain as a person with significant control on 2024-03-21

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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03/07/233 July 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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20/07/2120 July 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE TINA EVANS / 15/02/2019

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041665450088

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041665450087

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041665450086

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR APPOINTED MISS CLAIRE TINA EVANS

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/02/1623 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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09/04/159 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1527 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/03/144 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/02/1327 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PALAMOUNTAIN

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREA PALAMOUNTAIN

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31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85

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31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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29/05/1229 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:83

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24/05/1224 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83

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13/03/1213 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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09/03/129 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81

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15/10/1115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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01/09/111 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 4

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77

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08/03/118 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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27/04/1027 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73

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24/03/1024 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PALAMOUNTAIN / 22/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PALAMOUNTAIN / 22/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PALAMOUNTAIN / 22/02/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL PALAMOUNTAIN / 22/02/2010

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71

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02/11/092 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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02/11/092 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70

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16/07/0916 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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03/03/093 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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14/02/0914 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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13/02/0913 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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17/01/0917 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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02/04/082 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:48

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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29/02/0829 February 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL PALAMOUNTAIN / 27/02/2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/09/071 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/066 October 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/066 October 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/066 October 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/066 October 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/066 October 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 8 SCOWCROFT DRIVE MORECAMBE LANCASHIRE LA4 6SG

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0617 February 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/0617 February 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/0617 February 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/0617 February 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/0617 February 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/0617 February 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/0617 February 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/0617 February 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/0617 February 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0425 February 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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24/06/0324 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/03/033 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/06/0220 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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19/01/0219 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0122 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON PR1 3HP

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06/04/016 April 2001 COMPANY NAME CHANGED VILLAHELM LTD CERTIFICATE ISSUED ON 06/04/01

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06/03/016 March 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS

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23/02/0123 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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