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MILNDALE LIMITED

Company number 02831673

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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)
11 Nov 2013 AP01 Appointment of Miss Hannah O'shaughnessy as a director
11 Nov 2013 AP03 Appointment of Dr Edward Mark Pringle as a secretary
08 Oct 2013 TM02 Termination of appointment of Peter Uppard as a secretary
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
16 May 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jul 2012 CH01 Director's details changed for Christian Kruse Masden on 20 December 2011
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Sinclairs 32 Queen Anne Street London W1G 8HD on 20 July 2012
26 Jun 2012 AP01 Appointment of Christian Kruse Masden as a director
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Mar 2012 TM01 Termination of appointment of Agnello Gomes as a director
14 Mar 2012 TM01 Termination of appointment of Sally Fletcher as a director
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jul 2008 363a Return made up to 30/06/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Aug 2007 288c Director's particulars changed
17 Jul 2007 363a Return made up to 30/06/07; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
27 Sep 2006 363a Return made up to 30/06/06; full list of members
15 Aug 2006 288c Director's particulars changed