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94 MILTON PARK MANAGEMENT LIMITED

Company number 01786252

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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)
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
18 Dec 2013 AD01 Registered office address changed from C/O Secretary 94 Milton Park Highgate London N6 5PZ on 18 December 2013
17 Dec 2013 TM02 Termination of appointment of Philip Woodrow as a secretary
17 Dec 2013 AP03 Appointment of Bernard David Wales as a secretary
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 AD01 Registered office address changed from Woak Hill St. Davids Lane Prenton Birkenhead Merseyside CH43 9UD on 4 November 2013
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AD01 Registered office address changed from 94 Milton Park Highgate London N6 5PZ on 28 January 2011
08 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Maria Alicia Galeano on 8 November 2009
09 Nov 2009 CH01 Director's details changed for Philip Maurice Woodrow on 8 November 2009
09 Nov 2009 CH01 Director's details changed for Richard Andrew Daniel Kates on 8 November 2009
09 Nov 2009 CH01 Director's details changed for Mrs Esperanza Isaac on 8 November 2009
09 Nov 2009 CH01 Director's details changed for Willies Jane Asher on 8 November 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 29/10/08; full list of members
20 Nov 2008 288c Director's change of particulars / esperanza isaac / 01/07/2008