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MILLON INTERNATIONAL FREIGHT LIMITED

Company number 01250047

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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)
25 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Andrew Scott as a director
31 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Andrew Paul Scott on 19 February 2010
19 Feb 2010 CH01 Director's details changed for John Peter Stubbings on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Kevin George Stevens on 19 February 2010
19 Feb 2010 CH03 Secretary's details changed for John Peter Stubbings on 19 February 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 09/04/09; full list of members
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009 288a Director appointed kevin george stevens logged form
12 Mar 2009 288a Director appointed kevin george stevens
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 09/04/08; full list of members
29 Apr 2008 AA Full accounts made up to 21 April 2007