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MILWOOD LIMITED

Company number 02689555

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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)
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
18 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 25/07/2011.
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 130,500
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 62
09 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 65
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 66
25 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 65
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 20/02/09; full list of members
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 64
04 Nov 2008 MEM/ARTS Memorandum and Articles of Association
04 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 122 Gbp sr 130000@1
07 May 2008 363s Return made up to 20/02/08; no change of members
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Apr 2008 395 Duplicate mortgage certificatecharge no:63
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 63