Mill Nu Properties Limited

Company Name	Mill Nu Properties Limited
Company Status	Dissolved
Company Number	03600036
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 10 months ago)
Dissolution Date	17 November 2021 (2 years, 5 months ago)
Previous Name	Shelfco (No.1521) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Closed
Appointed	08 September 2020(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2020(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 17 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	07 February 2002(3 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 17 November 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Director Name	Andrew Stephen Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	283 Broadwater Road West Malling Kent ME19 6HT

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 06 November 2002)
Role	Chartered Surveyor
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 September 2012)
Role	Insurance Company Officer
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Philip Frederick Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 07 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 June 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 June 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2012(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Strategic Development Director - Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2015(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2016)
Role	Finance
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 08 September 2020)
Role	Finance
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Chelmsford Essex England And Wales CM1 1JR

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	Norwich Union Investment Management Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2000)
Correspondence Address	PO Box 89 Surrey Street Norwich Norfolk NR1 3DR

Director Name	Mill Properties Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2002)
Correspondence Address	6-8 Old Bond Street London W1S 4PH

Secretary Name	Mill Group Lmited (Corporation)
Status	Resigned
Appointed	22 October 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2002)
Correspondence Address	15 Clifford Street London W1X 1RF

Director Name	Morley Fund Management Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2002)
Correspondence Address	1 Poultry London EC2R 8EJ

Contact

Website	norwich-union.co.uk
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Nuppp Gp LTD 60.00% Ordinary A
400 at £1	Mill Group LTD 40.00% Ordinary B

Financials

Year	2014
Net Worth	-£30,429
Cash	£324
Current Liabilities	£30,754

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2021	Final Gazette dissolved following liquidation (1 page)
17 August 2021	Return of final meeting in a members' voluntary winding up (9 pages)
5 November 2020	Declaration of solvency (5 pages)
8 October 2020	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 8 October 2020 (2 pages)
8 October 2020	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to St Helens 1 Undershaft London EC3P 3DQ (2 pages)
2 October 2020	Appointment of a voluntary liquidator (4 pages)
2 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-21 (1 page)
15 September 2020	Termination of appointment of Fergus James Helliwell as a director on 8 September 2020 (1 page)
15 September 2020	Appointment of Ms Helen Potter as a director on 8 September 2020 (2 pages)
15 September 2020	Appointment of Mrs Karina Jane Bye as a director on 8 September 2020 (2 pages)
15 September 2020	Termination of appointment of Sean Kent Mclachlan as a director on 8 September 2020 (1 page)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
14 October 2019	Change of share class name or designation (2 pages)
3 October 2019	Termination of appointment of Thomas Benedict Symes as a director on 21 June 2019 (1 page)
17 July 2019	Full accounts made up to 31 December 2018 (18 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
7 September 2018	Full accounts made up to 31 December 2017 (19 pages)
8 June 2018	Confirmation statement made on 5 June 2018 with updates (6 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (8 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (8 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
6 October 2016	Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 (2 pages)
6 October 2016	Appointment of Mr Thomas Benedict Symes as a director on 6 September 2016 (2 pages)
6 October 2016	Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 (2 pages)
6 October 2016	Appointment of Mr Thomas Benedict Symes as a director on 6 September 2016 (2 pages)
6 October 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
6 October 2016	Termination of appointment of David Hugh Sheridan Toplas as a director on 6 September 2016 (1 page)
6 October 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
6 October 2016	Termination of appointment of David Hugh Sheridan Toplas as a director on 6 September 2016 (1 page)
23 August 2016	Full accounts made up to 31 December 2015 (18 pages)
23 August 2016	Full accounts made up to 31 December 2015 (18 pages)
29 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (8 pages)
29 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (8 pages)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 (1 page)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (8 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (8 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (8 pages)
22 June 2015	Appointment of Ms Helen Murphy as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Fergus James Helliwell as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Ms Helen Murphy as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Fergus James Helliwell as a director on 17 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (14 pages)
29 May 2015	Full accounts made up to 31 December 2014 (14 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (8 pages)
2 July 2014	Register(s) moved to registered office address (1 page)
2 July 2014	Register(s) moved to registered office address (1 page)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (8 pages)
2 July 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (8 pages)
2 July 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
5 August 2013	Full accounts made up to 31 December 2012 (15 pages)
5 August 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
12 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
12 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
9 November 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
9 November 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
9 November 2012	Termination of appointment of Christopher Laxton as a director (1 page)
9 November 2012	Termination of appointment of Christopher Laxton as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
6 August 2012	Resignation of auditors (1 page)
6 August 2012	Resignation of auditors (1 page)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 3 July 2012 (1 page)
4 July 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 3 July 2012 (1 page)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 3 July 2012 (1 page)
3 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
3 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 5 June 2010 (2 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 5 June 2010 (2 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 5 June 2010 (2 pages)
3 March 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 June 2009	Return made up to 05/06/09; full list of members (4 pages)
9 June 2009	Return made up to 05/06/09; full list of members (4 pages)
30 January 2009	Registered office changed on 30/01/2009 from st helens 1 undershaft london EC3P 3DQ (1 page)
30 January 2009	Registered office changed on 30/01/2009 from st helens 1 undershaft london EC3P 3DQ (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
21 August 2008	Appointment terminated director julius gottlieb (1 page)
21 August 2008	Appointment terminated director julius gottlieb (1 page)
26 June 2008	Return made up to 05/06/08; full list of members (5 pages)
26 June 2008	Return made up to 05/06/08; full list of members (5 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
17 August 2007	Full accounts made up to 31 December 2006 (17 pages)
17 August 2007	Full accounts made up to 31 December 2006 (17 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
22 June 2007	Return made up to 05/06/07; full list of members (3 pages)
22 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 June 2006	Return made up to 05/06/06; full list of members (3 pages)
6 June 2006	Return made up to 05/06/06; full list of members (3 pages)
3 April 2006	Memorandum and Articles of Association (18 pages)
3 April 2006	Memorandum and Articles of Association (18 pages)
26 July 2005	Full accounts made up to 31 December 2004 (15 pages)
26 July 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2005	Return made up to 28/06/05; full list of members (3 pages)
28 June 2005	Return made up to 28/06/05; full list of members (3 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
13 July 2004	Return made up to 30/06/04; full list of members (3 pages)
13 July 2004	Return made up to 30/06/04; full list of members (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
30 July 2003	Return made up to 30/06/03; full list of members (7 pages)
30 July 2003	Return made up to 30/06/03; full list of members (7 pages)
26 November 2002	Return made up to 30/06/02; full list of members (7 pages)
26 November 2002	Return made up to 30/06/02; full list of members (7 pages)
11 November 2002	New director appointed (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (1 page)
11 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
22 July 2002	Secretary's particulars changed (1 page)
22 July 2002	Secretary's particulars changed (1 page)
4 March 2002	Ad 22/10/98--------- £ si 999@1 (2 pages)
4 March 2002	Ad 22/10/98--------- Â£ si 999@1 (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (6 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (3 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 6-8 old bond street london W15 4PH (1 page)
26 February 2002	New director appointed (6 pages)
26 February 2002	New director appointed (5 pages)
26 February 2002	New director appointed (6 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (10 pages)
26 February 2002	New director appointed (10 pages)
26 February 2002	New director appointed (5 pages)
26 February 2002	New director appointed (6 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (3 pages)
26 February 2002	Registered office changed on 26/02/02 from: 6-8 old bond street london W15 4PH (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
27 July 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
30 August 2000	Return made up to 17/07/00; full list of members (6 pages)
30 August 2000	Return made up to 17/07/00; full list of members (6 pages)
23 June 2000	Registered office changed on 23/06/00 from: c/o mill group LIMITED 15 clifford street london W1X 1RF (1 page)
23 June 2000	Registered office changed on 23/06/00 from: c/o mill group LIMITED 15 clifford street london W1X 1RF (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 1999	Return made up to 17/07/99; full list of members (6 pages)
23 August 1999	Return made up to 17/07/99; full list of members (6 pages)
30 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
30 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Conve 22/10/98 (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 50 stratton street london W1X 6NX (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Ad 22/10/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Ad 22/10/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 November 1998	Registered office changed on 06/11/98 from: 50 stratton street london W1X 6NX (1 page)
6 November 1998	Conve 22/10/98 (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 August 1998	Company name changed shelfco (no.1521) LIMITED\certificate issued on 25/08/98 (2 pages)
24 August 1998	Company name changed shelfco (no.1521) LIMITED\certificate issued on 25/08/98 (2 pages)
17 July 1998	Incorporation (24 pages)
17 July 1998	Incorporation (24 pages)

Mill Nu Properties Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

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