Mill N20 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MILL GROUP (SHELF COMPANY) LIMITED
MILL GROUP LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05682553 |
| Record last updated | Wednesday, July 27, 2022 3:10:53 AM UTC |
| Official Address | 1 Gresham Street |
| Region | City Of London, England |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 14, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 28, 2022 | Resignation of one Director (a man) 6735... | |
| Registry | Aug 17, 2021 | Appointment of a man as Director | |
| Registry | Mar 29, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 29, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 3, 2018 | Appointment of a man as Director and Company Director | |
| Registry | May 1, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Oct 28, 2013 | Annual return | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Nov 20, 2012 | Annual return | |
| Financials | Oct 1, 2012 | Annual accounts | |
| Registry | Feb 14, 2012 | Change of registered office address | |
| Registry | Nov 2, 2011 | Annual return | |
| Financials | Sep 22, 2011 | Annual accounts | |
| Registry | Dec 20, 2010 | Resignation of one Director | |
| Registry | Dec 15, 2010 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Nov 16, 2010 | Change of particulars for director | |
| Registry | Nov 16, 2010 | Annual return | |
| Financials | Aug 26, 2010 | Annual accounts | |
| Registry | Jul 14, 2010 | Appointment of a man as Director | |
| Registry | Jul 7, 2010 | Appointment of a man as Company Director and Director | |
| Registry | Apr 27, 2010 | Appointment of a man as Director | |
| Registry | Apr 21, 2010 | Company name change | |
| Registry | Apr 12, 2010 | Appointment of a man as Finance Director and Director | |
| Registry | Nov 24, 2009 | Annual return | |
| Registry | Dec 15, 2008 | Memorandum of association | |
| Registry | Dec 10, 2008 | £ nc 1000/1500000 | |
| Registry | Dec 10, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 10, 2008 | £ nc 1000/1500000 | |
| Registry | Dec 10, 2008 | Notice of increase in nominal capital | |
| Registry | Dec 2, 2008 | Change of name certificate | |
| Registry | Nov 26, 2008 | Particulars of a mortgage or charge | |
| Registry | Nov 24, 2008 | Company name change | |
| Registry | Nov 7, 2008 | Change of accounting reference date | |
| Registry | Oct 28, 2008 | Appointment of a man as Director and Financier | |
| Registry | Apr 15, 2008 | Company name change | |
| Registry | Jan 23, 2006 | Company name change 5682... | |
| Registry | Jan 23, 2006 | Company name change | |
| Registry | Jan 4, 2005 | Company name change 2898... | |
