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MILSOM STREET LIMITED

Company number 00335556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2014 MR04 Satisfaction of charge 5 in full
25 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 285,000
22 May 2014 MR01 Registration of charge 003355560007
19 Feb 2014 AP01 Appointment of Mr Justin Christopher Evershed-Martin as a director
10 Dec 2013 MR01 Registration of charge 003355560006
30 Sep 2013 AAMD Amended full accounts made up to 31 December 2012
18 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from 141 New Bond Street London W1S 2BS on 1 March 2012
03 Nov 2011 AUD Auditor's resignation
25 Oct 2011 AUD Auditor's resignation
12 Sep 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Thomas Woodham-Smith as a director
02 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010
02 Jun 2010 CH03 Secretary's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010
02 Jun 2010 CH01 Director's details changed for Thomas Edward Woodham-Smith on 1 May 2010
02 Jun 2010 CH01 Director's details changed for Giles Henry Hutchinson Smith on 1 May 2010
02 Jun 2010 CH01 Director's details changed for Richard Hugh Cave on 1 January 2010
02 Jun 2010 CH01 Director's details changed for Felicity Rosemary Jarrett on 1 May 2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5