Companies House does not verify the accuracy of the information filed

MILELANDS LIMITED

Company number 01967180

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2008	363s	Return made up to 02/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/02/07
01 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: fairhurst, douglas bank house, wigan lane wigan, lancashire WN1 2TB	View PDF Registered office changed on 22/06/07 from: fairhurst, douglas bank house, wigan lane wigan, lancashire WN1 2TB - link opens in a new window - 1 page (1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
19 Sep 2006	225	Accounting reference date extended from 31/03/06 to 31/08/06	View PDF Accounting reference date extended from 31/03/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
15 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Nov 2005	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
10 Nov 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

MILELANDS LIMITED

Filter by category