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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)
10 Oct 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
09 May 2003 288a New director appointed
07 May 2003 123 Nc inc already adjusted 04/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 288a New director appointed
18 Apr 2003 88(2)R Ad 04/04/03--------- £ si 100@1=100 £ ic 130400/130500
15 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Apr 2003 288b Director resigned
08 Apr 2003 363s Return made up to 20/02/03; full list of members
28 Mar 2003 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
17 Oct 2002 88(2)R Ad 12/09/02--------- £ si 396@1=396 £ ic 130004/130400
02 Sep 2002 AA Accounts for a small company made up to 30 April 2001
02 Sep 2002 AA Accounts for a small company made up to 30 April 2002
28 Aug 2002 169 £ ic 130006/130004 09/08/02 £ sr 2@1=2
08 Aug 2002 395 Particulars of mortgage/charge
19 Jul 2002 88(2)R Ad 12/07/02--------- £ si 3@1=3 £ ic 130003/130006
08 May 2002 288a New secretary appointed
11 Apr 2002 363s Return made up to 20/02/02; full list of members
07 Feb 2002 395 Particulars of mortgage/charge
02 Feb 2002 395 Particulars of mortgage/charge
24 Oct 2001 288b Secretary resigned