Millfield Group Plc

Company Name	Millfield Group Plc
Company Status	Dissolved
Company Number	04132567
Category	Public Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	20 June 2012 (11 years, 10 months ago)
Previous Name	YPCS 112 Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Kenneth Duncan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(4 years after company formation)
Appointment Duration	7 years, 5 months (closed 20 June 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Firway Close Welwyn Hertfordshire AL6 0RE

Director Name	Mr Alan James Easter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 June 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Mill Mead Ashington West Sussex RH20 3BE

Director Name	Ms Diane Elizabeth Gray Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	23 March 2006(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 63 Belsize Avenue London NW3 4BN

Director Name	Honor Katherine Stell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	1 Perham Road London W14 9SR

Director Name	Nicholas Roy Heather
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	19 Gironde Road Fulham London SW6 7DY

Secretary Name	Nicholas Roy Heather
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	19 Gironde Road Fulham London SW6 7DY

Director Name	Mr Paul Andrew Tebbutt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 2006)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	10 Copse Hill Purley Surrey CR8 4LH

Director Name	Mr Bryan Edward Beeston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2004)
Role	Financial Adviser
Correspondence Address	7 Charlwood Place Pimlico London SW1V 2LX

Secretary Name	Jean Paul Da Costa
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2001)
Role	Company Director
Correspondence Address	2 Vale Court 21 Mallord Street London SW3 6AL

Director Name	Mr David Peter Stockdale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2005)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Foxleys Petworth Road Haslemere Surrey GU27 2HX

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Anthony Read
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	64 Smitham Bottom Lane Purley Surrey CR8 3DD

Director Name	Laurence Nesbitt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	10 Usherwood Close Tadworth Surrey KT20 7JB

Director Name	Richard Mansell Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 25 August 2006)
Role	Banker
Correspondence Address	Flat 66-67 Rose Square London SW3 6RS

Director Name	Mr Jeremy Randal Bradburne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 26 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ford Hall Bridge Street Long Melford Sudbury Suffolk CO10 9BQ

Director Name	Mr Derek Andrew Noone
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 26 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Mr Terry George Stannard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Mr Roger Nicholas Brosch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 The Grange Wimbledon Village London SW19 4PT

Secretary Name	Mr Harry McCrea Roome
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Mr Mike Walmsley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Sycamores Church Lane Bramshall Uttoxeter Staffordshire ST14 5BQ

Director Name	Mr Darrell Anthony Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 October 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Chalet Boyne Hill, Chapelthorpe Wakefield West Yorkshire WF4 3JH

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(3 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 09 November 2004)
Role	Company Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Tom Martyn Morton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	Carcosa Forbes Park Bramhall Cheshire SK7 2RE

Director Name	Mr Michael James Burne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(3 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 09 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ash Tree Cottage 10 The Vines Colwinston Vale Of Glamorgan CF71 7NB Wales

Director Name	Mr Bryan Edward Beeston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	Arnewood Corner Linnies Lane Sway Hampshire SO41 6ER

Director Name	Mr Peter Connell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2006)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Northbourne The Street Greywell Hook Hampshire RG29 1DA

Director Name	Mr Arthur Milton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(4 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Hurlingham Square Fulham London SW6 3DZ

Secretary Name	John Martin Shaw
Nationality	British
Status	Resigned
Appointed	25 August 2005(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 2005)
Role	Company Director
Correspondence Address	Down Cottage Down Lane, Frant Tunbridge Wells Kent TN3 9HL

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	15 November 2005(4 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

20 June 2012	Final Gazette dissolved following liquidation (1 page)
20 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (5 pages)
4 January 2012	Liquidators statement of receipts and payments to 28 November 2011 (5 pages)
4 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 28 May 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 28 May 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 28 May 2011 (5 pages)
18 May 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
7 January 2011	Liquidators statement of receipts and payments to 28 November 2010 (7 pages)
7 January 2011	Liquidators' statement of receipts and payments to 28 November 2010 (7 pages)
7 January 2011	Liquidators' statement of receipts and payments to 28 November 2010 (7 pages)
5 July 2010	Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
5 July 2010	Liquidators statement of receipts and payments to 28 May 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
6 January 2010	Liquidators' statement of receipts and payments to 28 November 2009 (5 pages)
6 January 2010	Liquidators' statement of receipts and payments to 28 November 2009 (5 pages)
6 January 2010	Liquidators statement of receipts and payments to 28 November 2009 (5 pages)
1 July 2009	Liquidators' statement of receipts and payments to 28 May 2009 (5 pages)
1 July 2009	Liquidators statement of receipts and payments to 28 May 2009 (5 pages)
1 July 2009	Liquidators' statement of receipts and payments to 28 May 2009 (5 pages)
28 December 2008	Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
28 December 2008	Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
28 December 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
30 June 2008	Liquidators' statement of receipts and payments to 28 November 2008 (7 pages)
30 June 2008	Liquidators statement of receipts and payments to 28 November 2008 (7 pages)
30 June 2008	Liquidators' statement of receipts and payments to 28 November 2008 (7 pages)
13 June 2007	Administrator's progress report (9 pages)
13 June 2007	Administrator's progress report (9 pages)
12 June 2007	Appointment of a voluntary liquidator (1 page)
12 June 2007	Appointment of a voluntary liquidator (1 page)
11 June 2007	Notice of Constitution of Liquidation Committee (2 pages)
11 June 2007	Notice of Constitution of Liquidation Committee (2 pages)
29 May 2007	Administrator's progress report (8 pages)
29 May 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
29 May 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
29 May 2007	Administrator's progress report (8 pages)
25 January 2007	Administrator's progress report (6 pages)
25 January 2007	Administrator's progress report (6 pages)
2 October 2006	Amended certificate of constitution of creditors' committee (1 page)
2 October 2006	Amended certificate of constitution of creditors' committee (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
15 September 2006	Result of meeting of creditors (32 pages)
15 September 2006	Result of meeting of creditors (32 pages)
14 September 2006	Statement of administrator's proposal (38 pages)
14 September 2006	Statement of administrator's proposal (38 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
22 August 2006	Statement of affairs (5 pages)
22 August 2006	Statement of affairs (5 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
17 July 2006	Registered office changed on 17/07/06 from: knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
13 July 2006	Appointment of an administrator (1 page)
13 July 2006	Appointment of an administrator (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
11 May 2006	Ad 05/04/06--------- Â£ si [email protected]=816 Â£ ic 206312/207128 (2 pages)
11 May 2006	Ad 05/04/06--------- Â£ si [email protected]=816 Â£ ic 206312/207128 (2 pages)
11 May 2006	Ad 05/04/06--------- Â£ si [email protected]=70 Â£ ic 207128/207198 (2 pages)
11 May 2006	Ad 05/04/06--------- Â£ si [email protected]=70 Â£ ic 207128/207198 (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
24 March 2006	Ad 15/03/06--------- Â£ si [email protected]= 5 Â£ ic 206307/206312 (2 pages)
24 March 2006	Ad 15/03/06--------- Â£ si [email protected]= 5 Â£ ic 206307/206312 (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
27 January 2006	Return made up to 29/12/05; bulk list available separately (11 pages)
27 January 2006	Return made up to 29/12/05; bulk list available separately (11 pages)
23 January 2006	Ad 12/01/06--------- Â£ si [email protected]= 28 Â£ ic 206279/206307 (2 pages)
23 January 2006	Ad 12/01/06--------- Â£ si [email protected]= 28 Â£ ic 206279/206307 (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
29 September 2005	Group of companies' accounts made up to 31 March 2005 (56 pages)
29 September 2005	Group of companies' accounts made up to 31 March 2005 (56 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
29 March 2005	Ad 11/02/05--------- Â£ si [email protected]=91 Â£ ic 206188/206279 (3 pages)
29 March 2005	Ad 11/02/05--------- Â£ si [email protected]=91 Â£ ic 206188/206279 (3 pages)
7 March 2005	Ad 21/01/05--------- Â£ si [email protected]=785 Â£ ic 205403/206188 (3 pages)
7 March 2005	Ad 21/01/05--------- Â£ si [email protected]=785 Â£ ic 205403/206188 (3 pages)
17 February 2005	Ad 10/12/04--------- Â£ si [email protected] (3 pages)
17 February 2005	Ad 10/12/04--------- Â£ si [email protected] (3 pages)
17 February 2005	Ad 17/12/04--------- Â£ si [email protected] (3 pages)
17 February 2005	Ad 24/12/04--------- Â£ si [email protected] (3 pages)
17 February 2005	Ad 24/12/04--------- Â£ si [email protected] (3 pages)
17 February 2005	Ad 17/12/04--------- Â£ si [email protected] (3 pages)
17 February 2005	Ad 03/12/04--------- Â£ si [email protected] (3 pages)
17 February 2005	Ad 03/12/04--------- Â£ si [email protected] (3 pages)
17 February 2005	Ad 26/11/04--------- Â£ si [email protected] (3 pages)
17 February 2005	Ad 26/11/04--------- Â£ si [email protected] (3 pages)
7 February 2005	Return made up to 29/12/04; bulk list available separately (10 pages)
7 February 2005	Return made up to 29/12/04; bulk list available separately (10 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
13 January 2005	Ad 23/12/04--------- Â£ si [email protected]=3500 Â£ ic 303904/307404 (2 pages)
13 January 2005	Ad 23/12/04--------- Â£ si [email protected]=3500 Â£ ic 303904/307404 (2 pages)
13 December 2004	Ad 06/12/04--------- Â£ si [email protected]=7227 Â£ ic 296677/303904 (2 pages)
13 December 2004	Ad 06/12/04--------- Â£ si [email protected]=7227 Â£ ic 296677/303904 (2 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=25206 Â£ ic 271471/296677 (2 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=25206 Â£ ic 271471/296677 (2 pages)
9 December 2004	Ad 12/11/04--------- Â£ si [email protected]=11138 Â£ ic 260333/271471 (3 pages)
9 December 2004	Ad 05/11/04--------- Â£ si [email protected]=16889 Â£ ic 243444/260333 (3 pages)
9 December 2004	Ad 19/11/04--------- Â£ si [email protected]=1590 Â£ ic 241854/243444 (3 pages)
9 December 2004	Ad 12/11/04--------- Â£ si [email protected]=11138 Â£ ic 260333/271471 (3 pages)
9 December 2004	Ad 19/11/04--------- Â£ si [email protected]=1590 Â£ ic 241854/243444 (3 pages)
9 December 2004	Ad 05/11/04--------- Â£ si [email protected]=16889 Â£ ic 243444/260333 (3 pages)
7 December 2004	Ad 01/10/04--------- Â£ si [email protected]= 29862 Â£ ic 211992/241854 (32 pages)
7 December 2004	Ad 01/10/04--------- Â£ si [email protected]= 29862 Â£ ic 211992/241854 (32 pages)
3 December 2004	Ad 29/10/04--------- Â£ si [email protected]=37698 Â£ ic 174294/211992 (4 pages)
3 December 2004	Ad 29/10/04--------- Â£ si [email protected]=37698 Â£ ic 174294/211992 (4 pages)
22 November 2004	Ad 15/10/04--------- Â£ si [email protected]=300 Â£ ic 173994/174294 (3 pages)
22 November 2004	Ad 22/10/04--------- Â£ si [email protected]=604 Â£ ic 173390/173994 (3 pages)
22 November 2004	Ad 22/10/04--------- Â£ si [email protected]=604 Â£ ic 173390/173994 (3 pages)
22 November 2004	Ad 15/10/04--------- Â£ si [email protected]=300 Â£ ic 173994/174294 (3 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Memorandum and Articles of Association (65 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Memorandum and Articles of Association (65 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
13 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 September 2004	Ad 26/08/04--------- Â£ si [email protected]=1760 Â£ ic 171630/173390 (2 pages)
7 September 2004	Ad 26/08/04--------- Â£ si [email protected]=1760 Â£ ic 171630/173390 (2 pages)
2 September 2004	Group of companies' accounts made up to 31 March 2004 (46 pages)
2 September 2004	Group of companies' accounts made up to 31 March 2004 (46 pages)
1 September 2004	Ad 19/08/04--------- Â£ si [email protected]=37 Â£ ic 171435/171472 (2 pages)
1 September 2004	Ad 19/08/04--------- Â£ si [email protected]=37 Â£ ic 171435/171472 (2 pages)
1 September 2004	Ad 12/08/04--------- Â£ si [email protected]=12 Â£ ic 171472/171484 (2 pages)
1 September 2004	Ad 20/08/04--------- Â£ si [email protected]=146 Â£ ic 171484/171630 (2 pages)
1 September 2004	Ad 12/08/04--------- Â£ si [email protected]=12 Â£ ic 171472/171484 (2 pages)
1 September 2004	Ad 20/08/04--------- Â£ si [email protected]=146 Â£ ic 171484/171630 (2 pages)
21 August 2004	Particulars of mortgage/charge (7 pages)
21 August 2004	Particulars of mortgage/charge (8 pages)
21 August 2004	Particulars of mortgage/charge (7 pages)
21 August 2004	Particulars of mortgage/charge (8 pages)
21 August 2004	Particulars of mortgage/charge (7 pages)
21 August 2004	Particulars of mortgage/charge (7 pages)
20 August 2004	Particulars of mortgage/charge (7 pages)
20 August 2004	Particulars of mortgage/charge (7 pages)
10 August 2004	Particulars of mortgage/charge (5 pages)
10 August 2004	Particulars of mortgage/charge (5 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Ad 21/05/04--------- Â£ si [email protected]=31 Â£ ic 171404/171435 (2 pages)
15 June 2004	Ad 21/05/04--------- Â£ si [email protected]=31 Â£ ic 171404/171435 (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
27 May 2004	Ad 18/05/04--------- Â£ si [email protected]= 11200 Â£ ic 160204/171404 (2 pages)
27 May 2004	Ad 18/05/04--------- Â£ si [email protected]= 11200 Â£ ic 160204/171404 (2 pages)
20 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
28 January 2004	Return made up to 29/12/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
28 January 2004	Return made up to 29/12/03; bulk list available separately (11 pages)
3 September 2003	Nc inc already adjusted 04/08/03 (1 page)
3 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 September 2003	Nc inc already adjusted 04/08/03 (1 page)
18 August 2003	Ad 05/08/03--------- Â£ si [email protected]= 35897 Â£ ic 125860/161757 (11 pages)
18 August 2003	Ad 05/08/03--------- Â£ si [email protected]= 35897 Â£ ic 125860/161757 (11 pages)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (42 pages)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (42 pages)
15 July 2003	Prospectus (78 pages)
15 July 2003	Prospectus (78 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
8 April 2003	Ad 12/03/03--------- Â£ si [email protected]=2108 Â£ ic 123752/125860 (2 pages)
8 April 2003	Ad 12/03/03--------- Â£ si [email protected]=2108 Â£ ic 123752/125860 (2 pages)
14 January 2003	Return made up to 29/12/02; full list of members (34 pages)
14 January 2003	Return made up to 29/12/02; full list of members (34 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
12 December 2002	Ad 29/11/02--------- Â£ si [email protected]=477 Â£ ic 2331467/2331944 (6 pages)
12 December 2002	Ad 29/11/02--------- Â£ si [email protected]=477 Â£ ic 2331467/2331944 (6 pages)
3 September 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
3 September 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
30 July 2002	Nc inc already adjusted 18/07/02 (1 page)
30 July 2002	Nc inc already adjusted 18/07/02 (1 page)
30 July 2002	Ad 19/07/02--------- Â£ si [email protected]=2218078 Â£ ic 113389/2331467 (7 pages)
30 July 2002	Ad 19/07/02--------- Â£ si [email protected]=2218078 Â£ ic 113389/2331467 (7 pages)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2002	Prospectus (67 pages)
5 July 2002	Prospectus (67 pages)
2 April 2002	Ad 08/03/02--------- Â£ si [email protected]=1042 Â£ ic 112347/113389 (2 pages)
2 April 2002	Ad 08/03/02--------- Â£ si [email protected]=1042 Â£ ic 112347/113389 (2 pages)
20 March 2002	Ad 01/10/01--------- Â£ si [email protected] (2 pages)
20 March 2002	Ad 01/10/01--------- Â£ si [email protected] (2 pages)
8 February 2002	Ad 20/02/01--------- Â£ si [email protected] (6 pages)
8 February 2002	Ad 20/02/01--------- Â£ si [email protected] (6 pages)
29 January 2002	Return made up to 29/12/01; full list of members (55 pages)
29 January 2002	Return made up to 29/12/01; full list of members (55 pages)
15 January 2002	Amend 882 18074659 16/02/01 (24 pages)
15 January 2002	Amend 882 18074659 16/02/01 (24 pages)
22 November 2001	Ad 01/10/01--------- Â£ si [email protected]=12250 Â£ ic 100101/112351 (2 pages)
22 November 2001	Ad 01/10/01--------- Â£ si [email protected]=12250 Â£ ic 100101/112351 (2 pages)
20 November 2001	Ad 01/10/01--------- Â£ si [email protected]= 17118 Â£ ic 82983/100101 (6 pages)
20 November 2001	Ad 01/10/01--------- Â£ si [email protected]= 17118 Â£ ic 82983/100101 (6 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (33 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (33 pages)
16 August 2001	Registered office changed on 16/08/01 from: suffolk house george street croydon surrey CR0 0YN (1 page)
16 August 2001	Registered office changed on 16/08/01 from: suffolk house george street croydon surrey CR0 0YN (1 page)
25 June 2001	Accounting reference date shortened from 31/03/02 to 31/03/01 (1 page)
25 June 2001	Accounting reference date shortened from 31/03/02 to 31/03/01 (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 31 warwick square london SW1V 2AF (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 31 warwick square london SW1V 2AF (1 page)
2 May 2001	New secretary appointed (3 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (3 pages)
2 May 2001	Secretary resigned (1 page)
30 March 2001	Ad 01/03/01--------- Â£ si [email protected]= 26631 Â£ ic 24722/51353 (2 pages)
30 March 2001	Ad 01/03/01--------- Â£ si [email protected]= 26631 Â£ ic 24722/51353 (2 pages)
30 March 2001	Ad 05/02/01--------- Â£ si 174@1=174 Â£ ic 24548/24722 (2 pages)
30 March 2001	Ad 05/02/01--------- Â£ si 174@1=174 Â£ ic 24548/24722 (2 pages)
30 March 2001	Ad 16/02/01--------- Â£ si [email protected]= 31630 Â£ ic 51353/82983 (24 pages)
30 March 2001	Ad 20/02/01--------- Â£ si [email protected]= 23343 Â£ ic 1205/24548 (10 pages)
30 March 2001	Ad 16/02/01--------- Â£ si [email protected]= 31630 Â£ ic 51353/82983 (24 pages)
30 March 2001	Ad 20/02/01--------- Â£ si [email protected]= 23343 Â£ ic 1205/24548 (10 pages)
30 March 2001	Ad 28/02/01--------- Â£ si [email protected]=855 Â£ ic 350/1205 (5 pages)
30 March 2001	Ad 28/02/01--------- Â£ si [email protected]=855 Â£ ic 350/1205 (5 pages)
19 March 2001	Ad 05/02/01--------- Â£ si 348@1=348 Â£ ic 2/350 (2 pages)
19 March 2001	Ad 05/02/01--------- Â£ si 348@1=348 Â£ ic 2/350 (2 pages)
15 March 2001	Prospectus (48 pages)
15 March 2001	Prospectus (48 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (6 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (6 pages)
2 March 2001	Nc inc already adjusted 05/02/01 (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Nc inc already adjusted 05/02/01 (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (66 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Secretary resigned;director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (66 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Conso s-div 05/02/01 (1 page)
2 March 2001	Conso s-div 05/02/01 (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Secretary resigned;director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	Director resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 190 strand london WC2R 1JN (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 190 strand london WC2R 1JN (1 page)
21 February 2001	Application to commence business (2 pages)
21 February 2001	Certificate of authorisation to commence business and borrow (1 page)
21 February 2001	Certificate of authorisation to commence business and borrow (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Memorandum and Articles of Association (9 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Memorandum and Articles of Association (9 pages)
17 January 2001	Company name changed ypcs 112 PLC\certificate issued on 17/01/01 (2 pages)
17 January 2001	Company name changed ypcs 112 PLC\certificate issued on 17/01/01 (2 pages)
29 December 2000	Incorporation (14 pages)

Millfield Group Plc

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