Mildrose Limited

Company Name	Mildrose Limited
Company Status	Dissolved
Company Number	01525330
Category	Private Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ashok Kumar Malhotra
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(10 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (closed 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Brondesbury Park London NW2 5JU

Director Name	Mr Vijay Kumar Malhotra
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(10 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (closed 07 December 2021)
Role	Mechanical Engineer
Country of Residence	United States
Correspondence Address	92 Brondesbury Park London NW2 5JU

Secretary Name	Mr Ashok Kumar Malhotra
Nationality	British
Status	Closed
Appointed	14 March 1991(10 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (closed 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Brondesbury Park London NW2 5JU

Director Name	Mr Kuldip Kumar Malhotra
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2002(21 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rotherwick Road London NW11 7DB

Director Name	Mr Satinder Kumar Malhotra
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2011(31 years, 1 month after company formation)
Appointment Duration	10 years (closed 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ

Director Name	Mr Subhash Malhotra
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(10 years, 4 months after company formation)
Appointment Duration	12 years (resigned 22 March 2003)
Role	Telecommunications Engineer
Correspondence Address	518 Uxbridge Road Hatch End Pinner Middlesex HA5 4SG

Director Name	Mrs Yashodha Malhotra
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 March 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	92 Brondesbury Park London NW2 5JU

Director Name	Mr Yoginder Malhotra
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2002(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Green Lane Northwood Middlesex HA6 1AJ

Director Name	Satinder Malhotra
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(21 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Westbury Road Northwood Middlesex HA6 3DA

Location

Registered Address	Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

24 at £1	Mr Vijay Malhotra 24.00% Ordinary
13 at £1	Ashok Malhotra 13.00% Ordinary
13 at £1	Kuldip Malhotra 13.00% Ordinary
13 at £1	Satinder Malhotra 13.00% Ordinary
12 at £1	Kate Malhotra 12.00% Ordinary
12 at £1	Kavita Malhotra 12.00% Ordinary
12 at £1	Sharon Malhotra 12.00% Ordinary
1 at £1	Mrs Vibha Malhotra 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,213,706
Cash	£60,324
Current Liabilities	£265,984

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

5 February 1987	Delivered on: 12 February 1987 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 - 24 maberley road upper norwood l/b of croydon t/n sgl 446052. Fully Satisfied
3 June 1986	Delivered on: 24 June 1986 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, palace road, l/b of lambeth. T/no - sgl 454329. Fully Satisfied
3 July 1985	Delivered on: 23 July 1985 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165 dartmouth road l/b of lewisham T.N. sgl 333159. Fully Satisfied
25 June 1985	Delivered on: 8 July 1985 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51/57 panure road, sydenham, l/b of lewisham, tn: sgl 357218. Fully Satisfied
7 November 1984	Delivered on: 16 November 1984 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 sharraldo road, london borough of hammersmith & fulham tn ln 249114. Fully Satisfied
22 February 1984	Delivered on: 14 March 1984 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 princes square paddington london borough of city of westminster title no ln 169926. Fully Satisfied
13 August 1982	Delivered on: 20 August 1982 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 140 knollys road streatham london S.W. 16. Fully Satisfied
13 March 2006	Delivered on: 15 March 2006 Satisfied on: 11 January 2013 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 22 moorhouse road, london. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Fully Satisfied
21 January 1982	Delivered on: 28 January 1982 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68 lillie road, london borough of hammersmith and fulham s/w 6. t/n 428538. Fully Satisfied
28 October 2004	Delivered on: 11 November 2004 Satisfied on: 18 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 moorhouse road london. Fully Satisfied
8 August 1994	Delivered on: 19 August 1994 Satisfied on: 17 June 2003 Persons entitled: Yashoda Malhotra and Ashok Kumar Malhotra Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the companys assets other than book debts stock in trade and work in progress. Fully Satisfied
16 May 1994	Delivered on: 28 May 1994 Satisfied on: 17 June 2003 Persons entitled: Yashoda Malhotra. Classification: Legal charge, Secured details: Â£250,000 due or to become due from the company to yashoda malhotra under or pursuant to the terms of the charge,. Particulars: 22 moorhouse road, london, W2. Fully Satisfied
17 November 1992	Delivered on: 30 November 1992 Satisfied on: 16 September 1994 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets of the company present and future. Fully Satisfied
18 September 1989	Delivered on: 25 September 1989 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 moorhouse road bayswater l/b of westminster t/no. 438043. Fully Satisfied
15 September 1989	Delivered on: 18 September 1989 Satisfied on: 17 June 2003 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Â£300,000. Particulars: 22 moorhouse road london W2. Fully Satisfied
14 July 1988	Delivered on: 2 August 1988 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in blythwood road at rear of 56 crouch hill l/b of islington t/n 243369. Fully Satisfied
5 May 1988	Delivered on: 12 May 1988 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/19 malvern mews kilburn l/borough of brent t/no's mx 455087 and ngl 443754. Fully Satisfied
17 August 1987	Delivered on: 27 August 1987 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of altenburg gardens, battersea, l/b of wandsworth t/n no sgl 351470 & sgl 466773. Fully Satisfied
10 August 1987	Delivered on: 25 August 1987 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 moorhouse road bayswater l/borough of city of westminster title no 438043. Fully Satisfied
20 February 1981	Delivered on: 26 February 1981 Satisfied on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 russell road W14 london borough of kensington & chelsea title no: 106331. Fully Satisfied
11 February 2013	Delivered on: 26 February 2013 Persons entitled: A K Malhotra & V K Malhotra & S K Malhotra Classification: Debenture Secured details: Â£253,500 due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 December 2021	Final Gazette dissolved following liquidation (1 page)
7 September 2021	Return of final meeting in a creditors' voluntary winding up (9 pages)
1 July 2021	Liquidators' statement of receipts and payments to 28 April 2021 (9 pages)
7 July 2020	Liquidators' statement of receipts and payments to 28 April 2020 (10 pages)
12 July 2019	Liquidators' statement of receipts and payments to 28 April 2019 (10 pages)
12 July 2018	Liquidators' statement of receipts and payments to 28 April 2018 (10 pages)
27 July 2017	Liquidators' statement of receipts and payments to 28 April 2017 (8 pages)
27 July 2017	Liquidators' statement of receipts and payments to 28 April 2017 (8 pages)
19 May 2016	Registered office address changed from 447 Kenton Road, Harrow, Middlesex, . HA3 0XY to C/O D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from 447 Kenton Road, Harrow, Middlesex, . HA3 0XY to C/O D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 19 May 2016 (1 page)
17 May 2016	Statement of affairs with form 4.19 (5 pages)
17 May 2016	Appointment of a voluntary liquidator (1 page)
17 May 2016	Statement of affairs with form 4.19 (5 pages)
17 May 2016	Appointment of a voluntary liquidator (1 page)
17 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29 (1 page)
17 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29 (1 page)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (8 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 May 2015	Director's details changed for Mr Vijay Malhotra on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Satinder Kumar Malhotra on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Vijay Malhotra on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Satinder Kumar Malhotra on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Vijay Malhotra on 12 May 2015 (2 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (8 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (8 pages)
12 May 2015	Director's details changed for Mr Vijay Malhotra on 12 May 2015 (2 pages)
19 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (8 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
12 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
27 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 21 (5 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 21 (5 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
31 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (8 pages)
28 May 2012	Second filing of AR01 previously delivered to Companies House made up to 14 April 2011 (17 pages)
28 May 2012	Second filing of AR01 previously delivered to Companies House made up to 14 April 2011 (17 pages)
27 March 2012	Amended accounts made up to 30 April 2011 (3 pages)
27 March 2012	Amended accounts made up to 30 April 2011 (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 December 2011	Appointment of Mr Satinder Kumar Malhotra as a director (2 pages)
13 December 2011	Appointment of Mr Satinder Kumar Malhotra as a director (2 pages)
30 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2012 (8 pages)
30 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2012 (8 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 May 2010	Director's details changed for Mr Ashok Malhotra on 14 April 2010 (2 pages)
14 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr Vijay Malhotra on 14 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Vijay Malhotra on 14 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Ashok Malhotra on 14 April 2010 (2 pages)
23 April 2010	Termination of appointment of Satinder Malhotra as a director (1 page)
23 April 2010	Termination of appointment of Satinder Malhotra as a director (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 June 2009	Return made up to 14/04/09; full list of members (5 pages)
26 June 2009	Return made up to 14/04/09; full list of members (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 June 2008	Return made up to 14/04/08; full list of members (5 pages)
20 June 2008	Return made up to 14/04/08; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 August 2007	Return made up to 14/04/07; full list of members (3 pages)
30 August 2007	Return made up to 14/04/07; full list of members (3 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 May 2006	Return made up to 14/04/06; full list of members (3 pages)
25 May 2006	Return made up to 14/04/06; full list of members (3 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 May 2005	Return made up to 14/04/05; full list of members (9 pages)
17 May 2005	Return made up to 14/04/05; full list of members (9 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
11 November 2004	Particulars of mortgage/charge (4 pages)
11 November 2004	Particulars of mortgage/charge (4 pages)
17 June 2004	Return made up to 14/04/04; full list of members (9 pages)
17 June 2004	Return made up to 14/04/04; full list of members (9 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
25 June 2003	Return made up to 14/04/03; full list of members (8 pages)
25 June 2003	Return made up to 14/04/03; full list of members (8 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
22 April 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
25 June 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
25 June 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
23 April 2002	Return made up to 14/04/02; full list of members (9 pages)
23 April 2002	Return made up to 14/04/02; full list of members (9 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
1 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2001	Full accounts made up to 30 April 2000 (7 pages)
9 March 2001	Full accounts made up to 30 April 2000 (7 pages)
29 June 2000	Full accounts made up to 30 April 1999 (8 pages)
29 June 2000	Full accounts made up to 30 April 1999 (8 pages)
26 May 2000	Return made up to 14/04/00; full list of members (9 pages)
26 May 2000	Return made up to 14/04/00; full list of members (9 pages)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
15 June 1999	Return made up to 14/04/99; no change of members (4 pages)
15 June 1999	Return made up to 14/04/99; no change of members (4 pages)
27 May 1999	Full accounts made up to 30 April 1998 (7 pages)
27 May 1999	Full accounts made up to 30 April 1998 (7 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
18 June 1998	Full accounts made up to 30 April 1997 (8 pages)
18 June 1998	Full accounts made up to 30 April 1997 (8 pages)
17 June 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
27 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
20 May 1997	Return made up to 14/04/97; no change of members (4 pages)
20 May 1997	Return made up to 14/04/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
3 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
19 June 1996	Return made up to 14/04/96; change of members (6 pages)
19 June 1996	Return made up to 14/04/96; change of members (6 pages)
26 April 1996	Full accounts made up to 30 April 1995 (8 pages)
26 April 1996	Full accounts made up to 30 April 1995 (8 pages)
8 February 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
8 February 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
10 May 1995	Return made up to 14/04/95; full list of members (6 pages)
10 May 1995	Return made up to 14/04/95; full list of members (6 pages)
9 May 1995	Full accounts made up to 30 April 1994 (9 pages)
9 May 1995	Full accounts made up to 30 April 1994 (9 pages)
29 October 1980	Certificate of incorporation (1 page)
29 October 1980	Incorporation (14 pages)
29 October 1980	Incorporation (14 pages)
29 October 1980	Certificate of incorporation (1 page)

Mildrose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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