MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
Company number 04278296 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | SAIL ADDRESS CHANGED FROM: · 14 CORNHILL · LONDON · EC3V 3ND · ENGLAND | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 20 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED DAVID ALEXANDRE SIMON DAHAN | View document |
| 18 Sep 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 18 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 18 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 23/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK ELLIS / 03/03/2010 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM · ST HELENS · 1 UNDERSHAFT · LONDON · EC3P 3DQ | View document |
| 20 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB | View document |
| 14 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | S80A AUTH TO ALLOT SEC 09/09/02 | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: · C/O MILL GROUP · 6-8 OLD BOND STREET · LONDON · W1X 3TA | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | S366A DISP HOLDING AGM 19/10/01 | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | S386 DISP APP AUDS 19/10/01 | View document |
| 25 Oct 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: · LACON HOUSE · THEOBALDS ROAD · LONDON · WC1X 8RW | View document |
| 19 Oct 2001 | COMPANY NAME CHANGED · SHELFCO (NO. 2545) LIMITED · CERTIFICATE ISSUED ON 19/10/01 | View document |
| 29 Aug 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |