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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)
17 Oct 2009 AP01 Appointment of Felicity Rosemary Jarrett as a director
14 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) of ca 2006 03/06/2009
04 Jun 2009 363a Return made up to 24/05/09; full list of members
04 Jun 2009 288a Director appointed thomas edward woodham-smith
04 Jun 2009 288c Director's change of particulars / giles hutchinson smith / 04/06/2009
25 Feb 2009 288b Appointment terminated director lanto synge
25 Feb 2009 288b Appointment terminated director james harvey
12 Aug 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 24/05/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 24/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
29 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Secretary resigned;director resigned
17 Oct 2006 288a New director appointed
28 Jun 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 24/05/06; full list of members
08 Aug 2005 288b Director resigned
09 Jun 2005 363s Return made up to 24/05/05; full list of members
18 May 2005 AA Full accounts made up to 31 December 2004
16 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director resigned
18 May 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 288a New director appointed