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MILTONLAND LIMITED

Company number 03267514

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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 Jul 2000 AA Accounts for a small company made up to 30 June 1999
21 Jun 2000 363s Return made up to 23/10/99; full list of members
19 May 2000 288a New secretary appointed
19 May 2000 287 Registered office changed on 19/05/00 from: jonathan rose solicitor 693 high road finchley london N12 0DA
19 May 2000 288b Secretary resigned
09 Nov 1999 403a Declaration of satisfaction of mortgage/charge
01 Sep 1999 AA Accounts for a small company made up to 30 June 1998
04 Jan 1999 363s Return made up to 23/10/98; no change of members
03 Sep 1998 AA Accounts for a small company made up to 30 June 1997
28 May 1998 395 Particulars of mortgage/charge
15 Dec 1997 363s Return made up to 23/10/97; full list of members
17 Oct 1997 395 Particulars of mortgage/charge
18 Aug 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
08 Apr 1997 395 Particulars of mortgage/charge
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 288a New secretary appointed
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New director appointed
23 Dec 1996 288b Director resigned
23 Dec 1996 288b Secretary resigned
18 Dec 1996 287 Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP
23 Oct 1996 NEWINC Incorporation