MILNES OF ABERDEEN LIMITED

Company number 03038550

Date	Type	Description	View / Download
19 Jun 1997	288c	Director's particulars changed	(1 page)
09 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
14 Apr 1997	363s	Return made up to 28/03/97; no change of members	(4 pages)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Secretary resigned	(1 page)
16 Jul 1996	288	New director appointed	(2 pages)
16 Jul 1996	288	New director appointed	(2 pages)
16 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1996	CERTNM	Company name changed lambourne news LIMITED\certificate issued on 15/05/96	(2 pages)
06 May 1996	288	New secretary appointed	(2 pages)
06 May 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)
28 Apr 1995	224	Accounting reference date notified as 30/09	(1 page)
07 Apr 1995	287	Registered office changed on 07/04/95 from: the studio st.nicholas close elstree, herts. WD6 3EW.	(1 page)
07 Apr 1995	288	Director resigned;new director appointed	(2 pages)
07 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
28 Mar 1995	NEWINC	Incorporation	(28 pages)