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MILO COSMETICS LIMITED

Company number 01333665

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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)
08 Apr 2002 288b Director resigned
12 Feb 2002 403b Declaration of mortgage charge released/ceased
12 Feb 2002 403b Declaration of mortgage charge released/ceased
22 Jan 2002 AA Full accounts made up to 31 March 2001
17 Aug 2001 363s Return made up to 14/08/01; full list of members
30 Apr 2001 288b Director resigned
26 Apr 2001 403b Declaration of mortgage charge released/ceased
26 Apr 2001 403b Declaration of mortgage charge released/ceased
25 Jan 2001 AA Full accounts made up to 31 March 2000
11 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 88(2)R Ad 15/08/00--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
17 Aug 2000 288b Director resigned
26 Jun 2000 123 Nc inc already adjusted 15/06/00
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Oct 1999 AA Full accounts made up to 31 March 1999
27 Aug 1999 363s Return made up to 14/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Apr 1999 288b Director resigned
31 Mar 1999 88(2)R Ad 18/03/99--------- £ si 999900@1=999900 £ ic 100/1000000
27 Nov 1998 AA Full accounts made up to 31 March 1998
06 Oct 1998 123 Nc inc already adjusted 28/09/98
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1998 363s Return made up to 14/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Apr 1998 288a New director appointed
11 Mar 1998 288b Director resigned
08 Oct 1997 363s Return made up to 14/08/97; full list of members