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NIGEL MILNE LIMITED

Company number 01410323

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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)
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
11 Jan 2004 AUD Auditor's resignation
13 Dec 2003 395 Particulars of mortgage/charge
13 Dec 2003 AA Full accounts made up to 31 March 2003
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2003 AA Full accounts made up to 31 March 2002
17 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2002 AA Full accounts made up to 31 March 2001
01 Oct 2001 363s Return made up to 28/08/01; full list of members
12 Sep 2001 88(2)R Ad 28/07/98--------- £ si 42500@1
12 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2001 123 Nc inc already adjusted 28/07/98
30 Jan 2001 AA Full accounts made up to 31 March 2000
12 Oct 2000 363s Return made up to 28/08/00; full list of members
19 Oct 1999 363a Return made up to 28/08/99; full list of members
19 Aug 1999 AA Full accounts made up to 31 March 1999
13 Oct 1998 363s Return made up to 28/08/98; full list of members
30 Jul 1998 395 Particulars of mortgage/charge
23 Jul 1998 AA Full accounts made up to 31 March 1998
11 Feb 1998 287 Registered office changed on 11/02/98 from: 16C grafton street london W1X 3LF
07 Oct 1997 363s Return made up to 28/08/97; full list of members
22 Sep 1997 AA Full accounts made up to 31 March 1997