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MILBURN TRAVEL LIMITED

Company number 03171873

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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)
24 May 2016 AUD Auditor's resignation
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 250,000
23 Sep 2015 TM02 Termination of appointment of Ming Liang Chen as a secretary on 1 September 2015
10 Aug 2015 AA Accounts for a small company made up to 31 January 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 250,000
02 Oct 2014 MR01 Registration of charge 031718730008, created on 26 September 2014
10 Sep 2014 AP01 Appointment of Mr Ming Liang Chen as a director on 10 September 2014
30 May 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 250,000
08 Apr 2014 MR01 Registration of charge 031718730007
21 Jun 2013 MR01 Registration of charge 031718730006
15 May 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
11 Aug 2011 AP01 Appointment of Ms Hong Lu as a director
  • ANNOTATION The date of appointment and business occupation on the AP01 were removed from the public register on 20/09/11 as they were invalid or ineffective
26 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 100,000
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
10 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 May 2009 363a Return made up to 13/03/09; full list of members
03 Apr 2009 AA Accounts for a small company made up to 31 January 2009
31 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2007