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MILARNI SECURITIES LIMITED

Company number 01049168

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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)
20 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 59
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 59
07 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 59
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
17 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
06 Nov 2010 CH01 Director's details changed for Mr Benjamin Paul Grant on 1 October 2009
12 Apr 2010 SH02 Sub-division of shares on 22 March 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
28 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
22 Oct 2008 363a Return made up to 02/09/08; full list of members
22 Oct 2008 288c Director and secretary's change of particulars / benjamin grant / 01/07/2008
11 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Oct 2007 363a Return made up to 02/09/07; full list of members
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 09/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2007 169 £ ic 100/59 09/07/07 £ sr 41@1=41
16 Jul 2007 288a New secretary appointed