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MILSON SECURITIES LIMITED

Company number 01669093

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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)
27 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditors 23/09/2013
27 Sep 2013 AA03 Resignation of an auditor
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Dec 2012 AA Accounts for a medium company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a medium company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 84 Bordesley Street Digbeth Birmingham West Midlands B5 5PN on 23 December 2010
04 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
22 Jul 2010 CERTNM Company name changed milson discount LIMITED\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-06-25
15 Jul 2010 CONNOT Change of name notice
16 Jun 2010 CONNOT Change of name notice
15 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
16 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
16 Jan 2010 CH01 Director's details changed for Naghma Ishtiaq Latif on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Mohammed Ishtiaq Latif on 1 October 2009
26 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
19 Mar 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 363a Return made up to 31/12/07; full list of members
01 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
04 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
07 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
16 Jan 2007 363a Return made up to 31/12/06; full list of members