ARTHUR MILLNER LIMITED

Company number 03163258

Date	Type	Description	View / Download
23 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Dec 2011	4.68	Liquidators' statement of receipts and payments to 31 October 2011	(6 pages)
05 Nov 2010	AD01	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 5 November 2010	(2 pages)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Nov 2010	4.70	Declaration of solvency	(3 pages)
04 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-01	(2 pages)
04 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 45,000	(5 pages)
10 Mar 2010	CH01	Director's details changed for Arthur St Clair Millner on 16 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for John Sarne Yorke on 16 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Alexander Basil Manolatos on 16 February 2010	(2 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
05 Mar 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
04 Mar 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
04 Mar 2008	288c	Director and Secretary's Change of Particulars / john yorke / 16/02/2008 / HouseName/Number was: , now: 15; Street was: 15 wyndham place, now: wyndham place; Post Code was: W1H 1AQ, now: W1H 2QA	(1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
05 Mar 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
03 Aug 2006	287	Registered office changed on 03/08/06 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS	(1 page)
22 Feb 2006	363a	Return made up to 16/02/06; full list of members	(3 pages)
22 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 2005	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
31 Mar 2005	363s	Return made up to 16/02/05; full list of members	(3 pages)

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