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MILVERTON GROUP LIMITED

Company number 02353304

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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)
16 Nov 2006 288a New director appointed
25 Feb 2006 395 Particulars of mortgage/charge
14 Dec 2005 AA Full accounts made up to 24 March 2005
30 Nov 2005 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Oct 2005 287 Registered office changed on 24/10/05 from: 4 harley street london W1G 9PB
19 Jan 2005 AA Full accounts made up to 24 March 2004
26 Nov 2004 363s Return made up to 18/11/04; full list of members
24 May 2004 MEM/ARTS Memorandum and Articles of Association
24 May 2004 88(2)R Ad 15/04/04--------- £ si 1067470@.001=1067 £ ic 100/1167
24 May 2004 123 Nc inc already adjusted 15/04/04
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 169 £ ic 1067568/100 06/04/04 £ sr 1067468@1=1067468
27 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jan 2004 AUD Auditor's resignation
27 Nov 2003 363s Return made up to 18/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 24 March 2003
25 Nov 2002 363s Return made up to 18/11/02; full list of members
31 Oct 2002 AA Full accounts made up to 24 March 2002
23 Nov 2001 363s Return made up to 18/11/01; full list of members
19 Oct 2001 AA Full accounts made up to 24 March 2001
24 Nov 2000 363s Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
13 Oct 2000 AA Full accounts made up to 24 March 2000
03 Dec 1999 363s Return made up to 18/11/99; full list of members
15 Nov 1999 AA Full accounts made up to 24 March 1999