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MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED

Company number 01878283

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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)
07 Jul 2008 288b Appointment terminated secretary ifs secretaries LIMITED
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
02 Jul 2008 CERTNM Company name changed international fiscal services LIMITED\certificate issued on 02/07/08
09 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
22 Apr 2008 288a Director appointed nigel wood
22 Apr 2008 288a Director appointed michael david luckett
22 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Special rights of share 13/11/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 363a Return made up to 02/08/07; full list of members
07 Aug 2007 288c Director's particulars changed
03 May 2007 AA Total exemption full accounts made up to 31 December 2006
29 Dec 2006 288a New director appointed
14 Nov 2006 288c Director's particulars changed
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed
02 Nov 2006 287 Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG
08 Sep 2006 363a Return made up to 02/08/06; no change of members
21 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 16/03/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
13 Mar 2006 288b Director resigned
23 Aug 2005 288c Director's particulars changed
17 Aug 2005 363s Return made up to 02/08/05; full list of members
11 Apr 2005 AA Total exemption full accounts made up to 31 December 2004